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MDS LAW LTD
Adresa
11 De Montford Street
Leicester
LE1 7GE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. 07889163 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28. únor 2022
Sector (SIC)74990 Non-trading company
99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Mds Law Holdings Limited Status: Active Notified: 26/02/2021 Companies House Number: 12570685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Duke, Mehmooda Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2021 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Duke, Imaan Nabeela Leicester Status: Active Notified: 26/02/2021 Date of Birth: 11/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moosa, Asif Adam Leicester Status: Active Notified: 26/02/2021 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British