MKI INVESTMENT LTD
211 WALLACE STREET, GLASGOW G5 8NT- Active
- Private Limited Company
- Company No. SC681682
- Last Updated: 01 Mar 2024
Company Profile
MKI INVESTMENT LTD was incorporated on Monday, November 23, 2020 as a Private Limited Company with registered address in GLASGOW. MKI INVESTMENT LTD has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 4 years 3 months.
| Name | MKI INVESTMENT LTD |
|---|---|
| Company number | SC681682 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
211 WALLACE STREET GLASGOW G5 8NT |
|---|---|
| Country Of Origin | SCOTLAND |
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 Lourans Chekh Asaad Nationality: Syrian |
Dates: Monday, February 26, 2024 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tarek Mando Nationality: Syrian |
Dates: Monday, February 26, 2024 - Monday, February 26, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Housam Abo Rshdan Nationality: British |
Dates: Saturday, February 10, 2024 - Monday, February 26, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lourans Chekh Asaad Nationality: Syrian |
Dates: Wednesday, December 20, 2023 - Saturday, February 10, 2024
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lourans Chekh Nationality: Syrian |
Dates: Friday, December 16, 2022 - Tuesday, December 19, 2023
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 21 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MKI INVESTMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| MKI INVESTMENT LTD | 23 Nov 2020 |