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MALWEST LIMITED

Company number 02128593

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Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
21 March 2018

Shizfaf Trust Ceased

Correspondence address
C/O Volaw Trust, Fifth Floor, 37 Esplanade, St Helier, Jersey, JE1 2TR
Notified on
1 June 2016
Ceased on
16 March 2018
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
16 March 2018
Withdrawn on
21 March 2018