Directors / Officers
- Companies House Officer DataOfficerNo additional officer details returned.
Ma Investments And Holdings Ltd
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- Company number
- 16542111
- Status
- Active
- Registered address
- 25 Claremont Avenue, Sunbury-On-Thames, England, Tw16 5lx
- Incorporated
- 25 June 2025
- Country
- United Kingdom
- Company type
- Private Limited Company
- SIC codes
- 64209
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Public Registry FactsPublic Registry Facts and History
Publicly available company records from the registry and public filing trail
Filing History
- incorporation-companyDate: 2025-06-25 · Type: NEWINC
PSC / Beneficial Ownership
No PSC entries were returned in the current public dataset.
Previous Company Names
No previous names were returned in the current public dataset.
Risk PreviewLocked Risk Analysis Preview
A summary of what the full report checks — the detailed findings stay blurred until a report is run
Sanctions
Included in full report.
PEP Screening
Included in full report.
Director History
1 director record on file · 1 active
Financials
1 filing record on file
Adverse Media
Included in full report.
Credit Risk
Included in full report.
Risk Score
Included in the full paid report.