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Name

M.I General Trading CO. LTD
Address
34 South Molton Street
London
W1K 5RG
VAT ID no VAT ID available
Company No. 02477118 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 September 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Idafar, Iraj Status: Active Notified: 06/04/2016 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Idafar, Iraj London Status: Active Notified: 28/02/1991 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Idafar, Salman 50 Sloane Street, London Status: Active Notified: 28/02/1991 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British