3MSI LIMITED

Executive Summary

3MSI LIMITED is a newly incorporated dormant company with no trading history or financial substance beyond nominal share capital. The lack of operating activity and financial data precludes any credit approval at this time. Future monitoring of trading commencement and financial performance is essential before reconsidering credit facilities.

View Full Analysis Report →

Who controls this company?

Mrs Samina Raziq

Correspondence address
15, Renfield Street, Glasgow, Scotland, G2 5AH
Date of birth
November 1981
Notified on
2025-05-01
Nationality
British
Country of residence
Scotland
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Samina Raziq

HISTORIC INFORMATION
Ceased on
2024-11-01
Correspondence address
272, Bath Street, Glasgow, Scotland, G2 4JR
Date of birth
November 1981
Notified on
2023-11-02
Nationality
British
Country of residence
Scotland
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Habib Ur Rehman

HISTORIC INFORMATION
Ceased on
2025-05-01
Correspondence address
15, Renfield Street, Glasgow, Scotland, G2 5AH
Date of birth
June 1970
Notified on
2024-11-01
Nationality
Pakistani
Country of residence
Scotland
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company