Toutes les informations sur:

Nom	M & S Developments Holdings Limited
Adresse	Stirchley House Reddicap Trading Estate Sutton Coldfield B75 7BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10197814 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Modiri-Hamedan, Mehdi Status: Active Notified: 31/05/2016 Date of Birth: 05/1948 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%

Modiri-Hamedan, Shirley Ann Status: Active Notified: 31/05/2016 Date of Birth: 11/1951 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

Modiri-Hamedan, Mehdi Sutton Coldfield, West Midlands, England Status: Active Notified: 25/05/2016 Date of Birth: 05/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Modiri-Hamedan, Shirley Ann Sutton Coldfield, West Midlands, England Status: Active Notified: 25/05/2016 Date of Birth: 11/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

M & S Developments (Bemrose Court) LTD | M & S Developments Status: Active Notified: 25/05/2016 Companies House Number: 09932309 Nature of Control

Ownership of shares – More than 50% but not more than 75%