TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

M Squared Invest Limited
Adresse
C/O Genko Ltd 6th Floor
120 Bark Street
Bolton
BL1 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13414040 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
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 (2)

Source: Companies House
El Farargy, Marawan Reda Status: Active Notified: 21/05/2021 Date of Birth: 10/1990 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%
    •
    El-Gazar, Marawan Status: Active Notified: 21/05/2021 Date of Birth: 09/1995 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
    El Farargy, Marawan Reda Manchester, Greater Manchester, England Status: Active Notified: 21/05/2021 Date of Birth: 10/1990 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British
    El-Gazar, Marawan Manchester, Greater Manchester, England Status: Active Notified: 21/05/2021 Date of Birth: 09/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British