- Company Overview for N & M INVESTMENTS LTD (12598916)
- Filing history for N & M INVESTMENTS LTD (12598916)
- People for N & M INVESTMENTS LTD (12598916)
- More for N & M INVESTMENTS LTD (12598916)
Persons with significant control: 3 persons with significant control / 0 statements
Mr Nadeem Ahmed
- Correspondence address
- 8 Pascal Crescent, Shinfield, Reading, United Kingdom, RG2 9FP
- Notified on
- 13 May 2020
- Date of birth
- May 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees of a trust
- Has significant influence or control as a member of a firm
Dr Mijahid Syed Abdul Khader
- Correspondence address
- 8 Pascal Crescent, Shinfield, Reading, United Kingdom, RG2 9FP
- Notified on
- 13 May 2020
- Date of birth
- July 1970
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees of a trust
- Has significant influence or control as a member of a firm
Mr Mujahid Syed Abdul Khader
- Correspondence address
- 8 Pascal Crescent, Shinfield, Reading, United Kingdom, RG2 9FP
- Notified on
- 13 May 2020
- Date of birth
- July 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees of a trust
- Has significant influence or control as a member of a firm
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 13 May 2020
- Withdrawn on
- 13 May 2020