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Nom	Midland Investments Limited
Adresse	Bourne House 475 Godstone Road Whyteleafe CR3 0BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01407449 Show on Companies House
Statut de Société	actif
Fondé	3 janvier 1979
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents	Colsec Doors Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Megerisi, Abubaker Mohamed Whyteleafe, United Kingdom Status: Active Notified: 27/11/2015 Date of Birth: 12/1945 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Megerisi, Hazem Omar Whyteleafe, Surrey, United Kingdom Status: Active Notified: 05/07/2021 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shaibani, Ayman Whyteleafe, Surrey, United Kingdom Status: Active Notified: 28/02/2017 Date of Birth: 07/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Midland Investments Limited

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Persons with Significant Control (1)

Officers (4)