MALIBU CLUB LIMITED

Company number 03972231

2 active persons with significant control / 0 active statements

Mrs Meena Khakhar (Active)

• Correspondence address: 25 Cranford Avenue, Palmers Green, London, London, United Kingdom, N13 4NY
• Notified on: 14 April 2016
• Date of birth: April 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mukund Hathi (Active)

• Correspondence address: 17 Dennis Lane, Stanmore, Middlesex, United Kingdom, HA7 4JR
• Notified on: 14 April 2016
• Date of birth: August 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Miss Karishma Khakhar (Ceased)

• Correspondence address: 25 Cranford Avenue, Palmers Green, London, London, United Kingdom, N13 4NY
• Notified on: 14 April 2016
• Ceased on: 14 April 2016
• Date of birth: July 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors