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MFI TRADING LTD
LowOwnership & control
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
None observed in current sources.
Company profile· live · Companies House
- Company no.
- 06122816
- Status
- active
- Type
- ltd
- Incorporated
- 2007-02-21
- Registered office
- 204 Belchers Lane, Bordesley Green, Birmingham, West Midlands, B9 5RY
- SIC
- 62090
Officers · 1 active
- MAHMOOD, Arshaddirector · English · appt 2007-02-21
- MAHMOOD, Amar(resigned)secretary · British · appt 2008-03-01
- MAHMOOD, Amar(resigned)secretary · British · appt 2007-02-21
- MAHMOOD, Nazia Yasmin(resigned)secretary · British · appt 2009-07-07
- MAHMOOD, Nazia Yasmin(resigned)secretary · British · appt 2008-01-03
Beneficial owners · PSC · 1 current
- ●Mr Arshad Mahmoodsignificant influence or controlindividual PSC · since 2017-02-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.