FIRST MAHI INVESTMENT HOLDING & TRADING LIMITED

FIRST MAHI INVESTMENT HOLDING & TRADING LIMITED is an active private limited company, incorporated on 21 August 2017. The nature of the business is Financial management. The company's registered office is on City Road, London. The company's accounts were last made up to 30 January 2023, are next due on 30 October 2024, and fall under the accounts category: Micro Entity. FIRST MAHI INVESTMENT HOLDING & TRADING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KEMP HOUSE
Address Line 2	160 CITY ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	30^th January
Accounts Next Due Date	30/10/2024
Accounts Last Made Up Date	30/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/03/2024
Last Made Up Date	02/03/2023

Return

Next Due Date	18/09/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70221 - Financial management

Company Name History

From incorporation onwards:

FIRST MAHI INVESTMENT HOLDING & TRADING LIMITED

Directors

(The company's officers)

MR MOHAMED AYAZ WALIUDDIN

(~45 year old Indian national)

650 BIRCHBERRY TERRACE 650 BIRCHBERRY TERRACE, ATLANTA, GEORGIA, 30331, UNITED STATES

Current Director
Gives occupation as FIRST MAHI INVESTMENT
Usually resident in UNITED STATES

Appointed on 21/08/2017

MRS CHUA CHIENG HUA

(~63 year old Singaporean national)

KEMP HOUSE 160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM

Current Director
Gives occupation as BUSINESSWOMAN
Usually resident in SINGAPORE

Appointed on 11/06/2020

MR NAKKA VENKATA RAO

(~37 year old Indian national)

KEMP HOUSE 160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in INDIA

Appointed on 16/08/2023

MR MANJUNATH NARAYAN SINGH

(~43 year old Indian national)

KEMP HOUSE 160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in INDIA

Appointed on 10/06/2020

Shareholders

(Persons of Significant Control)

Mr Mohamed Ayaz Waliuddin

(~45 year old Indian national)

650 Birchberry Terrace, 650 Birchberry Terrace, Atlanta, Georgia, 30331, United States

Owns between 50% and 75% of the shares.

Notified on 21/08/2017

Connections

(Shared officers)

FMI GROUPS LTD

MRS CHUA CHIENG HUA
DR MANJUNATH NARAYAN SINGH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)