N.m.d.j. Investments Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
AK
Mr Anthony Menashi KhalastchiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 111822069LK
Mrs Lesley KhalastchiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 111822072People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 3 historicalSF
Stacey FrimermanCurrent director
Appointed 2021-01-15 · 5 yrs · Director
MK
Michael KalastchiCurrent director
Appointed 2019-10-17 · 6 yrs · Property Investor
Show 3 historical appointments
AT
Ashok TannaResigned secretary
Resigned 2002-07-26 · 15 yrs
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1998-07-03
CorpHallmark Registrars LimitedResigned director
Resigned 1998-07-03
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 38
- Under 35
- 1
- 65 and over
- 2
- Disqualified match
- None active