- Company Overview for M.A.L. & ASSOCIATES LTD (04078609)
- Filing history for M.A.L. & ASSOCIATES LTD (04078609)
- People for M.A.L. & ASSOCIATES LTD (04078609)
- More for M.A.L. & ASSOCIATES LTD (04078609)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mr Pankaj Shah Active
- Correspondence address
- 40 High Worple, Harrow, England, HA2 9SS
- Notified on
- 6 April 2016
- Date of birth
- June 1962
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
- Right to appoint or remove directors
- Has significant influence or control
Mrs Aruna Shah Active
- Correspondence address
- 40 High Worple, Harrow, England, HA2 9SS
- Notified on
- 6 April 2016
- Date of birth
- August 1963
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
- Has significant influence or control