Mbdb Investments Limited
Company SC524988 · Active · incorporated 25/01/2016 · Glasgow G3 6TX · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2024-03-31.
Who controls it
- Mbg Holdings Limited (company, registered Sc524931 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Mbg Holdings Limited (SC524931, Active)
What else sits under the same owner
- Mpbh Management Ltd (SC398073, Active)
- Pbg Ventures Limited (SC677015, Active)
- Pmbh Management Ltd (SC524979, Active)
- Willstone Ventures Limited (SC869585, Active)
Who runs it
- BASSI, Daljit Kaur (director, born 12/1955, British) · from 2016-01-25 to 2022-03-31
- BASSI, Harinder Kaur (director, born 01/1979, British) · from 2016-01-25, current
- BASSI, Harinder Kaur (secretary) · from 2016-01-25, current
Charges
4 charges registered, 3 outstanding.
- 2016-09-09, outstanding, in favour of Aib Group (uk) PLC
- 2016-08-11, outstanding, in favour of Aib Goup (uk) PLC
- 2016-04-11, outstanding, in favour of Aib Group (uk) PLC
- 2016-04-11, fully-satisfied, in favour of Aib Group (uk) PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Mbb (scotland) LTD. (SC520975)
- Mmd Investments Limited (SC535184)
- Mbb Investments (york) Ltd (13850526)
- Mbjb Property Ltd (SC642849)
- Mb Real Estate Investments Ltd (16530918)
- Mb Investments Group Limited (15345704)
- Mbh Investments Ltd (03303241)
- Ml Investments Limited (SC382829)
Check this company on Companies House.
Get the full asset and risk dossier on Mbdb Investments Limited
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.
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.
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