M S Import and Export Limited

Company SC274654 · Active · incorporated 13/10/2004 · Private Limited Company

Nature of business: 46900 - Non-specialised wholesale trade

Who controls it

• M Suleman Group Limited (company, registered Sc351187 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-06
• No individual or entity with signficant control (statement)
  · from 2016-10-13, ceased 2016-10-13
• Steps to find psc not yet completed (statement)
  · from 2016-10-13, ceased 2016-10-13

Where the chain ends

Companies House shows one step. Followed to the end:

1. M Suleman Group Limited (SC351187, Active)

What else sits under the same owner

• M Suleman and Company Limited (SC351210, Active)

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• M.s.uk.import&export Ltd (12173483)
• M & S Trading International Ltd (12332864)
• M and J Exporters Ltd (07907181)
• Major Import Export Limited (03493542)
• M&n Export and Import Limited (12044687)
• Direct Import and Export Limited (09017969)
• Manchester Import and Export Trading Ltd (16136828)
• M & R Import & Exporters Ltd (12218738)

Check this company on Companies House.