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Companies House/Glasgow/Company profile

MIDDLE EAST FINANCIAL INVESTMENT LTD

Active
SC770401·incorporated 2023-05-23

MIDDLE EAST FINANCIAL INVESTMENT LTD is an active UK private limited company, incorporated on 23 May 2023 at Companies House (number SC770401; OpenRegistry canonical ID GB-SC770401-middle-east-financial-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 66110 (Administration of financial markets), one of 1,361 active UK entities in that code and one of 74,134 active companies registered in Glasgow (postcode G45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-23
Registered Address
30 BLAELOCH DRIVE, GLASGOW, G45 9QQ, SCOTLAND
SIC
66110 — Administration of financial markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-22. Next confirmation statement due 2026-06-05.

Persons with significant control

MIDDLE EAST FINANCIAL INVESTMENT LTD has 1 person with significant control on file:

  • Mr Anas Alanbtawi born 1983 resident in Germany, Syrian national. Notified 2023-05-24.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Mohammed Saife born 1972 resident in United Kingdom, British national. Notified 2023-05-23. Ceased 2023-05-24.
    • Owns 75% or more of shares

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