MALAMCO TRADING COMPANY LIMITED

Company number 01787248

1 active person with significant control / 0 active statements

Merlin & Associates Limited (Active)

• Correspondence address: C/O Jw Smith & Co Limited, Oberon House, Ferries Street, Hull, England, HU9 1RL
• Notified on: 9 April 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15480048
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Madeleine Schwaarzmann (Ceased)

• Correspondence address: Oberon House, Ferries Street, Hull, East Riding Of Yorkshire, England, HU9 1RL
• Notified on: 4 December 2019
• Ceased on: 9 April 2024
• Date of birth: April 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Alex Louis Rapp (Ceased)

• Correspondence address: 70 High Road, Bushey Heath Bushey, Hertz, Hertz, United Kingdom, WD23 1GG
• Notified on: 6 April 2016
• Ceased on: 4 December 2019
• Date of birth: November 1923
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm