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Nom

International Nala Investment LTD
Adresse
Hm Revenue And Customs
Ruby House
8 Ruby Place
Aberdeen
AB10 1ZP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 janvier 2020
Company Register Name Mistahou Financial Group LTD
Company Register Address 20-22 Wenlock Road
London
N1 7GU
Société Numéro de Registre 12317993 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 octobre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
Kourouma Koly, Aboubacar Status: Active Notified: 10/06/2020 Date of Birth: 02/1988 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ninfa, Fabrizio Status: Active Notified: 15/11/2019 Date of Birth: 08/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Koly Aboubacar, Kourouma Status: Ceased Notified: 10/06/2020 Ceased: 10/06/2020 Date of Birth: 02/1988 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%
    •
    Kourouma Koly, Aboubacar Status: Ceased Notified: 10/06/2020 Ceased: 10/06/2020 Date of Birth: 02/1988 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%
    •
    Lassini, Cesare Status: Ceased Notified: 10/06/2020 Ceased: 12/10/2020 Date of Birth: 07/1958 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%
    •
    Ninfa, Giacomo Status: Ceased Notified: 10/06/2020 Ceased: 10/01/2023 Date of Birth: 01/1988 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%
    •
    Rasolondratsimba, Raymond Status: Ceased Notified: 15/11/2019 Ceased: 10/06/2020 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Hussain, Mohammed Arif London, England Status: Active Notified: 10/03/2023 Date of Birth: 11/1980 Occupation: Coo Role: Director Country of Residence: India Nationality: Indian
    Hussain, Mohammed Arif, Dr London, England Status: Active Notified: 10/03/2023 Occupation: Global Chief Executive Officer Role: Director Country of Residence: India Nationality: Indian
    Kourouma Koly, Aboubacar London, England Status: Active Notified: 10/06/2020 Date of Birth: 02/1988 Occupation: Entrepreneur, Global Vice President Role: Director Country of Residence: Guinea Nationality: Guinean
    Ninfa, Fabrizio, Dr London, England Status: Active Notified: 06/11/2023 Occupation: Global President Role: Director Country of Residence: Italy Nationality: Italian
    Sokolova, Jekaterina London, England Status: Active Notified: 10/06/2020 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB BIO African Energy LTD Status: Active Notified: 16/04/2021 Companies House Number: 13339675 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Noria Group LTD Status: Active Notified: 22/11/2022 Companies House Number: 14497999 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
    •
    gb-flag GB Universal Savannah Limited Status: Active Notified: 29/06/2023 Companies House Number: 14970576 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Three ACE Group LTD Status: Ceased Notified: 14/08/2022 Ceased: 13/10/2022 Companies House Number: 14242818 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%
    •