GetTheData logo

MARKET ABUSE SURVEILLANCE LTD

MARKET ABUSE SURVEILLANCE LTD is an active private limited company, incorporated on 13 July 2020. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Warwick Drive, London. The company's accounts were last made up to 28 February 2024, are next due on 30 November 2025, and fall under the accounts category: Dormant. MARKET ABUSE SURVEILLANCE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12737209
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 12 FLAT, WILLOW LODGE, WARWICK DRIVE
Post TownLONDON
CountryENGLAND
PostcodeSW15 6LG

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2025
Accounts Last Made Up Date28/02/2024
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date26/07/2024
Last Made Up Date12/07/2023

Return

Next Due Date10/08/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:
MARKET ABUSE SURVEILLANCE LTD

Directors

(The company's officers)
MR NAVEED MIRZA ALI BEG
(~49 year old British national)
85 BROXHOLM RD (BASEMENT FLAT) WEST NORWOOD, LONDON, SE27 0BJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as TRADE SURVEILLANCE SME
  • Usually resident in UNITED KINGDOM
Appointed on 13/07/2020

Shareholders

(Persons of Significant Control)
Mr Naveed Mirza Ali Beg
(~49 year old British national)
85 Broxholm Rd (Basement Flat), West Norwood, London, SE27 0BJ, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 13/07/2020

Connections

(Shared officers)
85 BROXHOLM ROAD MANAGEMENT COMPANY LIMITED
  • MR NAVEED MIRZA ALI BEG
  • MR NAVEED MIRZA ALI BEG
  • MR NAVEED MIRZA ALI BEG
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)

MARKET ABUSE SURVEILLANCE LTD: Maps

Maps show the location of the postcode of the registered office, SW15 6LG.

Map of MARKET ABUSE SURVEILLANCE LTD at local scale
Map of MARKET ABUSE SURVEILLANCE LTD at local scale
Map of MARKET ABUSE SURVEILLANCE LTD at district scale
Map of MARKET ABUSE SURVEILLANCE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW15 6LG

Other companies with registered offices in SW15 6LG:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 4ms