MIDDLE EAST FINANCIAL INVESTMENT LTD
211 WALLACE STREET, HOUSE OF SHER, GLASGOW G5 8NT- Active
- Private Limited Company
- Company No. SC770401
- Last Updated: 01 Mar 2024
Company Profile
MIDDLE EAST FINANCIAL INVESTMENT LTD was incorporated on Tuesday, May 23, 2023 as a Private Limited Company with registered address in GLASGOW. MIDDLE EAST FINANCIAL INVESTMENT LTD has the status: Active and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 1 year 3 months and 29 days.
| Name | MIDDLE EAST FINANCIAL INVESTMENT LTD |
|---|---|
| Company number | SC770401 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
211 WALLACE STREET HOUSE OF SHER 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 Anas Alanbtawi Nationality: Syrian |
Dates: Wednesday, May 24, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Mohammed Saife Nationality: British |
Dates: Tuesday, May 23, 2023 - Wednesday, May 24, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 23 February 2025, (154 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MIDDLE EAST FINANCIAL INVESTMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| MIDDLE EAST FINANCIAL INVESTMENT LTD | 23 May 2023 |