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All Information about:
Name

Medina Capital Investments (Southend) Limited
Address
The Old Exchange 234
Southchurch Road
Southend On Sea
SS1 2EG
VAT ID no VAT ID available
Company No. 08569102 Show on Companies House
Company Register StatusDissolved
Incorporation Date13 June 2013
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 June 2017
Sector (SIC)68100 - Buying and selling of own real estate
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Al-Khail, Nidal Hamoud Nassor Status: Active Notified: 06/04/2016 Date of Birth: 10/1982 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%
    •
    Gould, Joshua James Status: Active Notified: 06/04/2016 Date of Birth: 04/1989 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%
    •

    Officers (2)

    Source: Companies House
    Al-Khail, Nidal Hamoud Nassor Southend On Sea, Essex Status: Active Notified: 13/06/2013 Date of Birth: 10/1982 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British
    Gould, Joshua James Southend On Sea, Essex Status: Active Notified: 13/06/2013 Date of Birth: 04/1989 Occupation: Property Investor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Medina Capital Investments (Albany House) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09793202 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •