MBI ASSOCIATES LTD
Company number 15688788 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Bilal Ahmad Malik
Nature of control
- Has significant influence or control
- Notified on
- 2025-04-23
- Date of birth
- August 2002
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5, Hoppingwood Avenue, New Malden, KT3 4JX, England
Mr Bilal Ahmad Malik
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-04-29
- Date of birth
- August 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 01, 36 Central Avenue, West Molesey, KT8 2QZ, England
Mr Syed Asif
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-12-01
- Ceased on
- 2025-05-28
- Date of birth
- January 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 01, 36 Central Avenue, West Molesey, KT8 2QZ, England