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Nom

MSI Finance LTD
Adresse
Orchard House
Bridgeman Street
Bolton
BL3 3GL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13683478 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Ikharya, Minhaj Status: Active Notified: 15/10/2021 Date of Birth: 10/1985 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%
    •
    Ikharya, Sharifa Mohamed Status: Active Notified: 15/10/2021 Date of Birth: 06/1961 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%
    •
    Patel, Safira Ibrahim Status: Active Notified: 15/10/2021 Date of Birth: 11/1988 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 (3)

    Source: Companies House
    Ikharya, Minhaj Bolton, England Status: Active Notified: 15/10/2021 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ikharya, Sharifa Mohamed Bolton, England Status: Active Notified: 24/01/2023 Date of Birth: 06/1961 Occupation: Administrator Role: Director Country of Residence: England Nationality: British
    Patel, Safira Ibrahim Bolton, England Status: Active Notified: 24/01/2023 Date of Birth: 11/1988 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB MSI Properties LTD Status: Active Notified: 10/01/2023 Companies House Number: 11814558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MSJ Capital LTD Status: Active Notified: 10/01/2023 Companies House Number: 13679861 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%
    •