HomeCompaniesActivities of financial services... › Masraf Capital International Jp Ltd

Masraf Capital International Jp Ltd

Active ·15650699 ·Private Limited Company ·Est. 16 April 2024
1
Officers
Dormant
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

Masraf Capital International Jp Ltd submits accounts as unstructured PDF documents rather than digital XBRL.

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🏢 Company Details

Number15650699
StatusActive
TypePrivate Limited Company
Incorporated16 April 2024
IndustryActivities of financial services holding companies
SIC64205
AccountsDormant

📍 Registered Address

Dept 6222 43 Owston Road
Doncaster
DN6 8DA
United Kingdom

👤 Directors & Officers (1)

Mr Mikael TandetnikDIRECTOR

🔑 Persons with Significant Control (2)

Mrs Nuala Martine ThorntonSignificant influence
Che-217.168.89675-100% shares

🏗️ Corporate Group & Network

⚠️
Mrs Nuala Martine Thornton is listed as PSC of 2,853 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 1 parent 🔗 12 connected companies
Ownership chain
Che-217.168.89675-100% shares
Masraf Capital International Jp LtdThis company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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Verif-AI Executive Brief

🏢
Trading Status
Active

Masraf Capital International Jp Ltd has been on the Companies House register since 16 April 2024. They currently file dormant accounts.

🏭
Sector & Operations
Activities of financial services holding companies

Registered headquarters located functionally in Doncaster (DN6 8DA).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

👥
Leadership Intelligence
1 Active Officers

Key appointments include Mr Mikael Tandetnik. Run deep background scans →

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