DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Mbspa Limited

Adresa
Hygeia Building, Ground Floor
66-68 College Road
Harrow
HA1 1BE
VAT ID (DIČ) no VAT ID available
Company No. 14120973 Show on Companies House
Accountsdormant

Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Asb Investment Group Limited Status: Active Notified: 31/12/2023 Companies House Number: 14264750 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Shringi, Sarin Status: Active Notified: 20/05/2022 Date of Birth: 08/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Singh, Amanjit Status: Ceased Notified: 20/05/2022 Ceased: 31/12/2023 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Shah, Meesha Harrow, Middlesex, United Kingdom Status: Active Notified: 20/05/2022 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shringi, Sarin Harrow, Middlesex, United Kingdom Status: Active Notified: 20/05/2022 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British