MKI Investment Ltd
- Company number
- SC681682
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 23 Nov 2020
- Dissolved
- 14 Jan 2025
- Nature of business
- Financial leasing
Administration of financial markets
Activities of insurance agents and brokers
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lourans Chekh Asaad | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Feb 2024 | |
| Mr Tarek Mando | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Feb 2024 | 26 Feb 2024 |
| Mr Housam Abo Rshdan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Feb 2024 | 26 Feb 2024 |
| Mr Lourans Chekh Asaad | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2023 | 10 Feb 2024 |
| Mr Lourans Chekh | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
16 Dec 2022 | 19 Dec 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2022 Dormant | £10 | 0 |
| 30 Nov 2021 Dormant | - | 0 |