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MALVERN GROUP LIMITED
Person with Significant Control

MALVERN GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameMALVERN GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10046991
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MALVERN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adiuvat Investment Fund
    One Artillery Court,
    161a Shedden Road, P.O. Box 1
    Grand Cayman, Ky1-1001
    C/O Apex Fund Services (Cayman) Ltd,
    Cayman Islands
    		Apr 06, 2016
    One Artillery Court,
    161a Shedden Road, P.O. Box 1
    Grand Cayman, Ky1-1001
    C/O Apex Fund Services (Cayman) Ltd,
    Cayman Islands
    		Yes
    Legal FormRegistered Mutual Fund
    Country RegisteredCayman Islands
    Legal AuthorityThe Mutual Funds Law, Cayman Islands Monetary Authority
    Place RegisteredGeneral Registry Cayman
    Registration Number1200010
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Cox & Kings Limited
    16 Bank Street
    400001
    Mumbai
    Turner Morrison Building
    India
    		Apr 06, 2016
    16 Bank Street
    400001
    Mumbai
    Turner Morrison Building
    India
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredIndia
    Legal AuthorityCompanies Act 2013
    Place RegisteredIndian Companies Register
    Registration NumberL6304mh1939plc011352
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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