First Mahi Investment Holding & Trading Limited (reg no 10924405) is a private limited company established on 2017-08-21 in United Kingdom. This company is situated at Kemp House, 160 City Road, London EC1V 2NX. First Mahi Investment Holding & Trading Limited is operating under SIC code: 70221 which stands for "financial management".
Company details
| Name | First Mahi Investment Holding & Trading Limited |
| Number | 10924405 |
| Date of Incorporation: | 2017/08/21 |
| End of financial year: | 30 January |
| Address: | Kemp House, 160 City Road, London, EC1V 2NX |
| SIC code: |
70221 - Financial management |
As for the 4 directors that can be found in this particular firm, we can name: Nakka R. (appointed on 16 August 2023), Chua H. (appointment date: 11 June 2020), Manjunath S. (appointed on 10 June 2020). The Companies House reports 2 persons of significant control, namely: Mohamed A. has over 1/2 to 3/4 of shares , Michael D. has 1/2 or less of shares.
Directors
People with significant control
Mohamed A.
21 August 2017
| Nature of control: |
50,01-75% shares |
Michael D.
21 August 2017 - 23 August 2019
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates March 2, 2024 filed on: 23rd, April 2024 | confirmation statement |
Free Download
(3 pages)
|
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