Market Abuse Surveillance Ltd

  • Dormant
  • Active
  • 5 years
  • Real address
  • 1 director
  • 1 owner

Field of Operation

Activities auxiliary to financial intermediation n.e.c.
66190 9490 companies

Summary

Market Abuse Surveillance Ltd is a private limited company registered in England/Wales with the registration number 12737209. The company was founded five years ago on July 13, 2020, and registered at SW15 6LG, England, London, 2 Flat, Willow Lodge, Warwick Drive. The address is probably real as only three companes registered at the same address. Its status is active. The company operates in the activities auxiliary to financial intermediation n.e.c. industries. Officially, it has one owner or PSCs, one director and no number of employees published.

It's a dormant company (no operations).

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Beg Naveed Mirza Ali
  • 5 years
  • 4
  • 75%+

Managers

  • Beg Naveed Mirza Ali
  • 5 years
  • 2
Trade surveillance sme
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. First Gazette notice for voluntary strike-off
  2. Application to strike the company off the register
  3. Confirmation statement made on 2024-07-12 with no updates
See all events

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