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MD SYNDICATES LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2019-10-08 | Reg. 12250443 | Data as of 2026-06-01
64999 - Financial intermediation not elsewhere classified

MD SYNDICATES LTD is a private limited company registered in the United Kingdom, under 12250443, incorporated on 8 October 2019. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 6 years. Registered office address: M7 4JB Salford, the United Kingdom. Directors include MR AVI KASMIR. Sole shareholder is MR AVI KASMIR. Associated with 3 related entities, including 10960001, 14141488, and NATIV PARTNERS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 12250443

Registered Address

43 UPPER PARK ROAD
M7 4JB SALFORD
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR AVI KASMIR
DIRECTOR
person MR AVI KASMIR
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 10960001
🇬🇧 14141488
🇬🇧 NATIV PARTNERS LIMITED

Source Records (1)

companieshouse 12250443 2026-06-01 open_in_new
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