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All Information about:
Name

MM Southall Limited
Address
71 Clapham Common South Sid
London
Greater London
SW4 9DA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 March 2017
End of VAT Registration
21 May 2018
Company No. 10437738 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Ahmed, Farooq Status: Active Notified: 15/06/2025 Date of Birth: 04/1973 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%
  • Right to appoint and remove directors
    •
    Younas, Nasir Status: Active Notified: 11/08/2023 Date of Birth: 06/1986 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Property Network Central Limited Status: Ceased Notified: 22/12/2016 Ceased: 11/08/2023 Company Registration: 08668709 (England) Nature of Control
  • Ownership of shares 75 to 100 percent as firm
    •
    Sabir, Riaz-Ul Hassan Status: Ceased Notified: 20/10/2016 Ceased: 22/12/2016 Date of Birth: 08/1956 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Ahmed, Farooq Ilford, England Status: Active Notified: 15/06/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Patel, Kamleshbhai Ambalal London, England Status: Active Notified: 21/12/2016 Date of Birth: 02/1964 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British
    Younas, Nasir Ilford, England Status: Active Notified: 29/06/2023 Date of Birth: 06/1986 Occupation: Restaurateur Role: Director Country of Residence: England Nationality: British
    Iqbal, Salman London, England Status: Ceased Notified: 22/01/2017 Ceased: 15/05/2017 Occupation: General Manager Role: Director Country of Residence: England Nationality: British