M A & A A Investments Limited

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Company number: 09387651
Status: Active
Registered address: 17 Bouverie Place, London, England, W2 1rd
Incorporated: 14 January 2015
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 56102

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Karim, Nawzad Faraj
Director
Nationality: British · Residence: England · Appointed: 2019-10-25
- Nawzad Faraj KARIM — Officer, appointed 2019-12-10
- Nawzad Faraj KARIM — Officer, appointed 2019-10-25
Al Ani, Marwan Abdulmalek Abdulghafoor
Director
Nationality: Iraqi · Residence: England · Appointed: 2020-04-27 · Resigned: 2022-04-21
- Marwan Abdulmalek Abdulghafoor AL ANI — Officer, appointed 2020-04-27, resigned 2022-04-21
Al Ani, Marwan Abdulmalek Abdulghafoor
Director
Nationality: Iraqi · Residence: United Kingdom · Appointed: 2015-11-01 · Resigned: 2020-04-27
- Marwan Abdulmalek Abdulghafoor AL ANI — Officer, appointed 2017-04-01
- Marwan Abdulmalek Abdulghafoor AL ANI — Officer, appointed 2015-11-01, resigned 2020-04-27
Alani, Ali
Director
Nationality: Iraqi · Residence: England · Appointed: 2015-07-07 · Resigned: 2016-02-18
- Ali ALANI — Officer, appointed 2014-12-01
- Ali ALANI — Officer, appointed 2014-08-28
- Ali ALANI — Officer, appointed 2012-10-03
Alani, Ali
Director
Nationality: Iraqi · Residence: England · Appointed: 2015-04-14 · Resigned: 2015-07-07
- Ali ALANI — Officer, appointed 2014-12-01
- Ali ALANI — Officer, appointed 2014-08-28
- Ali ALANI — Officer, appointed 2012-10-03

Filing History

confirmation-statement-with-no-updates
Date: 2026-06-03 · Type: CS01
confirmation-statement-with-no-updates
Date: 2025-06-30 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2025-04-29 · Type: AA
accounts-with-accounts-type-dormant
Date: 2024-10-28 · Type: AA
gazette-filings-brought-up-to-date
Date: 2024-09-21 · Type: DISS40
confirmation-statement-with-no-updates
Date: 2024-09-20 · Type: CS01
dissolved-compulsory-strike-off-suspended
Date: 2024-09-17 · Type: DISS16(SOAS)
gazette-notice-compulsory
Date: 2024-08-20 · Type: GAZ1

PSC / Beneficial Ownership

Mr Nawzad Faraj Karim
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-05-13
Mr Marwan Abdulmalek Abdulghafoor Al Ani
ownership-of-shares-75-to-100-percent · Notified 2017-04-06 · Ceased 2022-05-13

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 31 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.