First Mahi Investment Holding & Trading Limited
- Micro
- Active
- 7 years
- 5 employees
- Real address
- 3 directors
- 1 owner
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
First Mahi Investment Holding & Trading Limited is a private limited company registered in England/Wales with the registration number 10924405. The company was founded seven years ago on August 21, 2017, and registered at CF14 8LH, Cardiff, 10924405 - COMPANIES HOUSE DEFAULT ADDRESS. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the financial management industries. Officially, it has one owner or PSCs, three directors, and five employees.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 7 years
- 50%+
-
Resident of United States
Managers
-
Individual
- 5 years
- 1
-
Resident of Singapore
-
Individual
- 5 years
- 1
-
Resident of India
-
Individual
- 7 years
-
Resident of United States
Last reports
The latest confirmation statement submitted three months ago.
Last news
-
Confirmation statement made on 2025-03-02 with no updatesDownload 3 pages pdf report
-
Compulsory strike-off action has been suspendedDownload 1 page pdf report
-
Micro company accounts made up to 2024-01-30Download 3 pages pdf report
First Mahi Investment Holding & Trading Limited controls
Manages
-
Corporate
- 2 years
-
Resident of United Kingdom
FAQ about First Mahi Investment Holding & Trading Limited
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