MIDDLE EAST FINANCIAL INVESTMENT LTD

Key Data

Status

Active

Company No.

SC770401

Incorporation date

23/05/2023

Size

Dormant

Classification

Administration of financial markets (66.11 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2026)

28/04/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MIDDLE EAST FINANCIAL INVESTMENT LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2024

Next confirmation date

22/05/2026

Last change occurred

31/05/2024

Accounts

Dormant

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

28/02/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hayou, Alex	Director	01/11/2023 - 03/11/2023	34
Hayou, Alex	Director	20/12/2023 - Present	34
Saife, Mohammed	Director	23/05/2023 - 24/05/2023	20
Alanbtawi, Anas	Director	24/05/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About MIDDLE EAST FINANCIAL INVESTMENT LTD

MIDDLE EAST FINANCIAL INVESTMENT LTD is an(a) Active company incorporated on 23/05/2023 with the registered office located at 211 Wallace Street, House Of Sher, Glasgow G5 8NT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MIDDLE EAST FINANCIAL INVESTMENT LTD?

MIDDLE EAST FINANCIAL INVESTMENT LTD is currently Active. It was registered on 23/05/2023 .

Where is MIDDLE EAST FINANCIAL INVESTMENT LTD located?

MIDDLE EAST FINANCIAL INVESTMENT LTD is registered at 211 Wallace Street, House Of Sher, Glasgow G5 8NT.

What does MIDDLE EAST FINANCIAL INVESTMENT LTD do?

MIDDLE EAST FINANCIAL INVESTMENT LTD operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for MIDDLE EAST FINANCIAL INVESTMENT LTD?

The latest filing was on 28/04/2026: First Gazette notice for compulsory strike-off.