Mablevi UK Ltd
Company 13186400 · Active · incorporated 08/02/2021 · Chatham ME4 5EZ · Private Limited Company
Nature of business: 47990 - Other retail sale not in stores, stalls or markets | 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate | 68320 - Management of real estate on a fee or contract basis
Who controls it
- Mablevi Nigeria Limited (company, registered Rc 712155 in Nigeria)
ownership of shares 75 to 100 percent · from 2023-02-08 - Mr Anthony Emengo (person, born 04/1979, Nigerian, resident Nigeria)
significant influence or control · from 2021-02-08, ceased 2022-02-08 - Mrs Safinat Ogwemoh Emengo (person, born 12/1979, Nigerian, resident United Kingdom)
significant influence or control · from 2021-02-14, ceased 2021-02-14
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
The chain leaves the UK register here. The last UK company is controlled by: Mablevi Nigeria Limited (Nigeria, registration Rc 712155). Its own owners are on that country's register, not this one.
Who runs it
- MABLEVI NIGERIA LTD. (corporate director) · from 2021-02-08 to 2021-05-10
- EMENGO, Safinat Ogwemoh (director, born 12/1979, Nigerian) · from 2021-02-08, current
Charges
1 charge registered, 1 outstanding.
- 2023-10-03, outstanding, in favour of The Access Bank UK Limited
Property on the register
1 title on the register, around £205,000 by latest value.
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Mabi Property Limited (15812169)
- Mabixis Ltd (15446524)
- Mgi Chatham Limited (16990123)
- Mabama UK Ltd (16291705)
- Mabrouka Properties Limited (13678468)
- Masiur Propery Limited (17270569)
- Mable Pdc Limited (16347316)
- Mables Property Limited (10825797)
Check this company on Companies House.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.