MNS HOUSING LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile MNS HOUSING LTD

Actual on 01.12.2024
Company name
MNS HOUSING LTD
copy
copied
Company number
13989601
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Saturday, 19 March 2022
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Tuesday, 18 March 2025 due by Monday, 31 March 2025

Last statement dated Monday, 18 March 2024

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
copy
copied
Registered office address
ASM HOUSE, 103A KEYMER ROAD, UNITED KINGDOM, KEYMER, BN6 8QL
copy
copied

PSC and Officers MNS HOUSING LTD

Officers

(as of 24.08.2022)

GHOLAMI, Majid, Dr
Status: Active
Appointed on: Saturday, 19 March 2022
Correspondence address: Asm House 103a Keymer Road, Keymer, United Kingdom, BN6 8QL
Nationality: Swedish
Date of birth: February 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
IDJADI, Shayesteh
Status: Active
Appointed on: Saturday, 19 March 2022
Correspondence address: Asm House 103a Keymer Road, Keymer, United Kingdom, BN6 8QL
Nationality: Swedish
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Dr Majid Gholami
Status: Active
Notified on: Saturday, 19 March 2022
Correspondence address: Asm House 103a Keymer Road, Keymer, United Kingdom, BN6 8QL
Nationality: Swedish
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Dr Majid Gholami
Status: Active
Notified on: Saturday, 19 March 2022
Correspondence address: Asm House 103a Keymer Road, Keymer, United Kingdom, BN6 8QL
Nationality: Swedish
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Shayesteh Idjadi
Status: Active
Notified on: Saturday, 19 March 2022
Correspondence address: Asm House 103a Keymer Road, Keymer, United Kingdom, BN6 8QL
Nationality: Swedish
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Shayesteh Idjadi
Status: Active
Notified on: Saturday, 19 March 2022
Correspondence address: Asm House 103a Keymer Road, Keymer, United Kingdom, BN6 8QL
Nationality: Swedish
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Nicki Gholami
Status: Active
Notified on: Saturday, 19 March 2022
Correspondence address: Asm House 103a Keymer Road, Keymer, United Kingdom, BN6 8QL
Nationality: Swedish
Date of birth: July 1996
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Nicki Gholami
Status: Active
Notified on: Saturday, 19 March 2022
Correspondence address: Asm House 103a Keymer Road, Keymer, United Kingdom, BN6 8QL
Nationality: Swedish
Date of birth: July 1996
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Nina Gholami
Status: Active
Notified on: Saturday, 19 March 2022
Correspondence address: Asm House 103a Keymer Road, Keymer, United Kingdom, BN6 8QL
Nationality: Swedish
Date of birth: March 2002
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Nina Gholami
Status: Active
Notified on: Saturday, 19 March 2022
Correspondence address: Asm House 103a Keymer Road, Keymer, United Kingdom, BN6 8QL
Nationality: Swedish
Date of birth: March 2002
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free