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Madison SQ Developments Limited
Adresa
117 Lodge Lane
Liverpool
L8 0QF
VAT ID (DIČ) no VAT ID available
Company No. 14254451 Show on Companies House
Accountsdormant

Sector (SIC)41100 Development of building projects
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Hazem, Kamal Mansoor Mohammed Status: Active Notified: 25/07/2022 Date of Birth: 03/1984 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%
  • Right to appoint and remove directors
    •
    Ali, Ameen Mansoor Abdullah Status: Ceased Notified: 09/05/2023 Ceased: 07/07/2023 Date of Birth: 09/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Noor, Anis Ali Status: Ceased Notified: 09/05/2023 Ceased: 07/07/2023 Date of Birth: 01/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Hazem, Kamal Mansoor Mohammed Liverpool, England Status: Active Notified: 25/07/2022 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British