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Nom

MDS LAW Holdings Limited
Adresse
11 De Montfort Street
Leicester
LE1 7GE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12570685 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)69102 - Activités juridiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Duke, Imaan Nabeela Status: Active Notified: 23/04/2020 Date of Birth: 11/1996 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%
  • Right to appoint and remove directors
    •
    Moosa, Asif Status: Ceased Notified: 23/04/2020 Ceased: 28/02/2021 Date of Birth: 08/1973 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%
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Duke, Imaan Nabeela Leicester, England Status: Active Notified: 23/04/2020 Date of Birth: 11/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Duke, Mehmooda Leicester, England Status: Active Notified: 06/10/2020 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kainth, Navdeep Leicester, England Status: Active Notified: 01/07/2023 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kotecha, Krishna Leicester, England Status: Active Notified: 01/07/2023 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lewis, Gemma Leicester, England Status: Active Notified: 01/01/2022 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moosa, Asif Leicester, England Status: Active Notified: 23/04/2020 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Keeffe, Daniel Leicester Status: Ceased Notified: 01/06/2021 Ceased: 03/08/2023 Date of Birth: 09/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag MDS LAW LTD Status: Active Notified: 26/02/2021 Companies House Number: 07889163 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •