NIHARI HOUSE (MCR) 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 NIHARI HOUSE (MCR) LTD

Actual on 01.08.2024
Company name
NIHARI HOUSE (MCR) LTD
copy
copied
Company number
15336483
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 08 December 2023
copy
copied
Accounts

Actual

First accounts made up to 31.12.2025 due by 08.09.2025

Nature of business (SIC)
56102 - Unlicensed restaurants and cafes
56103 - Take-away food shops and mobile food stands
copy
copied
Registered office address
1042 STOCKPORT ROAD, ENGLAND, MANCHESTER, M19 3WX
copy
copied

PSC and Officers NIHARI HOUSE (MCR) LTD

Person with significant control

(as of 24.01.2024)

Mr Sohail Maqbool
Status: Active
Notified on: Friday, 08 December 2023
Correspondence address: 47 Fairholme Road, Manchester, England, M20 4SA
Nationality: British
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Tayyaba Asad Sheikh
Status: Active
Notified on: Friday, 08 December 2023
Correspondence address: 61 Burnage Hall Road, Manchester, England, M19 2JP
Nationality: British
Date of birth: October 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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

Try for free