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MALA INVESTMENTS LIMITED
Person with Significant Control

MALA INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameMALA INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01477836
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MALA INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maureen Agnes Crane
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    United Kingdom
    		Apr 06, 2016
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Frank Zumeris
    Goffs Oak House
    Goffs Lane
    EN7 5GE Goffs Oak
    East Wing
    Hertfordshire
    England
    		Apr 06, 2016
    Goffs Oak House
    Goffs Lane
    EN7 5GE Goffs Oak
    East Wing
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Keith Crane
    Goffs Oak House
    Goffs Lane
    EN7 5GE Goffs Oak
    East Wing
    Hertfordshire
    England
    		Apr 06, 2016
    Goffs Oak House
    Goffs Lane
    EN7 5GE Goffs Oak
    East Wing
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0