• UK

  • MALTESE ANTI-CORRUPTION ESTABLISHMENT LIMITED - Qasim Chaudri, 8 Aldenham Drive, Uxbridge, Middlesex, United Kingdom

Company Information

Company registration number
14797812
Company Status
LIVE
Country
United Kingdom
Registered Address
Qasim Chaudri
8 Aldenham Drive
Uxbridge
Middlesex
UB8 3UA
United Kingdom
Qasim Chaudri, 8 Aldenham Drive, Uxbridge, Middlesex, UB8 3UA, United Kingdom UK

Management

Managing Directors
CHAUDRI, Qasim Abid

Company Details

Type of Business
ltd
Incorporated
2023-04-13
Age Of Company
2023-04-13 1 years
SIC/NACE
94120

Ownership

Beneficial Owners
Mr Qasim Abid Chaudri

Jurisdiction Particularities

Additional Status Details
Active
Annual Return
✓
Due Date: 2025-04-26
Last Date: 2024-04-12

MALTESE ANTI-CORRUPTION ESTABLISHMENT LIMITED Company Description

MALTESE ANTI-CORRUPTION ESTABLISHMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 14797812. Its current trading status is "live". It was registered 2023-04-13. It has declared SIC or NACE codes as "94120". It has 1 director It can be contacted at Qasim Chaudri .
More information

Get MALTESE ANTI-CORRUPTION ESTABLISHMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Maltese Anti-Corruption Establishment Limited - Qasim Chaudri, 8 Aldenham Drive, Uxbridge, Middlesex, United Kingdom

2023-04-13 1 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-05-03) - AD01

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  • change-to-a-person-with-significant-control (2024-05-03) - PSC04

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  • change-person-director-company-with-change-date (2024-05-03) - CH01

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  • confirmation-statement-with-no-updates (2024-04-15) - CS01

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  • incorporation-company (2023-04-13) - NEWINC

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