Middle East Financial Investment Ltd

SC770401

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

211 WALLACE STREET, GLASGOW, G5 8NT

Incorporated 23/05/2023

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

66110

Administration of financial markets

66220

Activities of insurance agents and brokers

66300

Fund management activities

Officers

Mr Anas Alanbtawi

director · Since 24/05/2023

GENERAL MANAGER

SYRIAN · SCOTLAND · Age 43

Persons with Significant Control

Mr Anas Alanbtawi

75–100% shares

Syrian · Germany · Age 43

30, Blaeloch Drive, Glasgow, G45 9QQ

Notified 24/05/2023

Former PSCs

Mr Mohammed Saife

Ceased 24/05/2023