TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

MNA (Scotland) Limited

Adresse
67 Wemyss Crescent
Monifieth
Dundee
DD5 4RA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC283813 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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 (1)

Source: Companies House
Naseem, Mohammed Status: Active Notified: 01/02/2017 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Naseem, Aisha Monifieth, Dundee Status: Active Notified: 03/12/2021 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Naseem, Faisal Monifieth, Dundee Status: Active Notified: 01/04/2015 Date of Birth: 06/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Naseem, Mohammed Monifieth, Dundee Status: Active Notified: 26/04/2005 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Naseem, Rabina Monifieth, Dundee Status: Active Notified: 26/04/2005 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (9)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059