MARKET ABUSE SURVEILLANCE LTD
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CopyKey Data
Status
Company No.
Incorporation date
Size
Contacts
Registered address
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0 % ** during past year
Total Assets
£0.000 ** during past year
Number of employees
00 % ** during past year
Cash in Bank
£0.00Confirmation
Last made up dateNext confirmation dateLast change occurredAccounts
AccountsLast made up dateNext account dateFinancial Ratios
| Indicator |
|---|
| Employees |
| Net Assets(GBP) |
| Total Assets(GBP) |
| Turnover(GBP) |
| Cash in Bank(GBP) |
| Total Liabilities(GBP) |
| 2021 |
|---|
| 1 |
| 44.89K |
| - |
| 0.00 |
| 56.27K |
| - |
| 2022 |
|---|
| 1 |
| 50.60K |
| - |
| 0.00 |
| - |
| - |
| 2028 |
|---|
| - |
| - |
| - |
| 0.00 |
| - |
| - |
| 2028 |
|---|
| - |
| - |
| - |
| 0.00 |
| - |
| - |
Employees
2028
Employees
-Net Assets(GBP)
-Total Assets(GBP)
-Turnover(GBP)
0.00 £
- *
Cash in Bank(GBP)
-Total Liabilities(GBP)
-People
Officers
Person  | Title | Period | Connections |
|---|---|---|---|
Mr Naveed Mirza Ali Beg | Director | 13/07/2020 - Present | 8 |
Persons with Significant Control
Persons with Significant Control
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-Description
CopyAbout MARKET ABUSE SURVEILLANCE LTD
MARKET ABUSE SURVEILLANCE LTD is an(a) Dissolved company incorporated on 13/07/2020 with the registered office located at 2 Flat, Willow Lodge, Warwick Drive, London SW15 6LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.Frequently Asked Questions
What is the current status of MARKET ABUSE SURVEILLANCE LTD?
MARKET ABUSE SURVEILLANCE LTD is currently Dissolved. It was registered on 13/07/2020 and dissolved on 23/09/2025.
Where is MARKET ABUSE SURVEILLANCE LTD located?
MARKET ABUSE SURVEILLANCE LTD is registered at 2 Flat, Willow Lodge, Warwick Drive, London SW15 6LG.
What does MARKET ABUSE SURVEILLANCE LTD do?
MARKET ABUSE SURVEILLANCE LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.
What is the latest filing for MARKET ABUSE SURVEILLANCE LTD?
The latest filing was on 23/09/2025: Final Gazette dissolved via voluntary strike-off.