Advanced company searchLink opens in new window

MIDDLE EAST FINANCIAL INVESTMENT LTD

Company number SC770401

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Anas Alanbtawi Active

Correspondence address
211 Wallace Street, House Of Sher, Glasgow, Scotland, G5 8NT
Notified on
24 May 2023
Date of birth
March 1983
Nationality
Syrian
Country of residence
Germany
Nature of control
Ownership of shares – 75% or more

Mr Mohammed Saife Ceased

Correspondence address
38 New City Road, 38 New City Road, Glasgow, Scotland, G4 9JT
Notified on
23 May 2023
Ceased on
24 May 2023
Date of birth
October 1972
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more