MA&NL INVESTMENT LIMITED
MA&NL INVESTMENT LIMITED is a private limited company registered in the United Kingdom, under 13057807, incorporated on 2 December 2020. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 5 years. Registered office address: NE8 4DY Gateshead, the United Kingdom. Formerly known as MA&AZ INVESTEMENT LIMITED. Directors include MR NAFTALI LEVENSON. Shareholders include NADLAN ANGLIA LTD and MR NAFTALI LEVENSON. Associated with 13 related entities, including HEPTARCHY LTD, NANDI CLUBS LTD, and N AND I INVESTMENTS AND TRADINGS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
MA&AZ INVESTEMENT LIMITED
Registered Address
2 GLADSTONE TERRACE
NE8 4DY GATESHEAD
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 13057807 | 2026-06-01 | open_in_new |