Key facts
activeMMFI INVESTMENTS LTD
uk_ch
14908702
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-06-01
uk_ch
STUART HOUSE, ST. JOHNS STREET, PETERBOROUGH, PE1 5DD
uk_ch
68100 - Buying and selling of own real estate
uk_ch
Company dossier
MMFI INVESTMENTS LTD
RISK SCORE0NONE RISK
Ownership structure
3 entitiesCompanies at this address
14 totalADVANTAGE AGENCY LTDAPS COMPUTER SOLUTIONS LIMITEDBLUEGRID TECHNOLOGY LTDCARING HARMONY C.I.C.CORBAN GLOBAL LIMITEDESSQUARE CARE LTDHULL CLEANING SERVICES UK LTDLIVING PLUS CARE SERVICES PETERBOROUGH AND CAMBRIDGESHIRE LTDLONOBO LTDNEMO MOTORS LTDPPIC GLOBAL LIMITEDTAIL & INK LTDVIRTUE ACCOUNTANTS LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Mohammed Faiz Isaacs | beneficial owner | — | UBO register |
| Mrs Madega Isaacs | beneficial owner | — | UBO register |