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MAIDENWAY LIMITED

Company number 01912214

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Salman Jalal Khalique Active

Correspondence address
175a Hoe Street, London, E17 3AP
Notified on
15 March 2021
Date of birth
January 1977
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Armaghan Jamal Khalique Active

Correspondence address
175a Hoe Street, London, E17 3AP
Notified on
15 March 2021
Date of birth
August 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Arsalan Khalique Active

Correspondence address
175a Hoe Street, London, E17 3AP
Notified on
15 March 2021
Date of birth
August 1973
Nationality
British
Country of residence
United Arab Emirates
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Abida Shamim Khalique Ceased

Correspondence address
175a Hoe Street, London, E17 3AP
Notified on
16 March 2021
Ceased on
16 March 2021
Date of birth
January 1945
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Abdul Khalique Ceased

Correspondence address
175a Hoe Street, London, E17 3AP
Notified on
6 April 2016
Ceased on
15 March 2021
Date of birth
October 1941
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Abida Shamim Khalique Ceased

Correspondence address
175a Hoe Street, London, E17 3AP
Notified on
6 April 2016
Ceased on
18 August 2020
Date of birth
January 1945
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Khalique Family Holdings Limited Ceased

Correspondence address
10/8, International Commercial Centre, Casemate Square, Gibraltor, Gibraltor
Notified on
6 April 2016
Ceased on
6 April 2016
Governing law
Legal form
Place registered
Gibraltor
Registration number
105223
Incorporated in
Gibraltor
Nature of control
Ownership of shares – 75% or more