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MALAIKA ENTERPRISES LIMITED
Person with Significant Control

MALAIKA ENTERPRISES LIMITED: Person with Significant Control

    • Overview

    Company NameMALAIKA ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11656022
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MALAIKA ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wiehahn Deon Gerber
    The London Office, First Floor
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    		Jun 18, 2019
    The London Office, First Floor
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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 Senthur Selvan Sahathevan
    The London Office, First Floor
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    		Jun 18, 2019
    The London Office, First Floor
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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 Dominic Peter Clive Berger
    The London Office, First Floor
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    		Nov 02, 2018
    The London Office, First Floor
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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