MARKET ABUSE SURVEILLANCE LTD
2 FLAT, WILLOW LODGE, WARWICK DRIVE, LONDON SW15 6LG- Active
- Private Limited Company
- Company No. 12737209
- Last Updated: 01 Mar 2024
Company Profile
MARKET ABUSE SURVEILLANCE LTD was incorporated on Monday, July 13, 2020 as a Private Limited Company with registered address in LONDON. MARKET ABUSE SURVEILLANCE LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 4 years 2 months and 13 days.
| Name | MARKET ABUSE SURVEILLANCE LTD |
|---|---|
| Company number | 12737209 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 FLAT, WILLOW LODGE, WARWICK DRIVE LONDON SW15 6LG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Naveed Mirza Ali Beg Nationality: British |
Dates: Monday, July 13, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (64 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 10 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARKET ABUSE SURVEILLANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MARKET ABUSE SURVEILLANCE LTD | 13 Jul 2020 |