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MALACCA LTD

Company number 05372979

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Persons with significant control: 1 active person with significant control / 0 active statements

Rapid Investments Limited Active

Correspondence address
PO BOX 80962, Sheikh Zayed Road, Dubai International Finance Centre, Dubai, United Arab Emirates
Notified on
1 April 2019
Governing law
Legal form
Place registered
Dubai Register Of Companies
Registration number
200703
Incorporated in
Dubai
Nature of control
Ownership of shares – 75% or more

Mr Faijulraheman Materia Ceased

Correspondence address
163 Evington Road, Leicester, Leicestershire, LE2 1QL
Notified on
12 November 2020
Ceased on
12 November 2020
Date of birth
September 1980
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Rapid Finance Ltd Ceased

Correspondence address
PO BOX 80962, PO BOX 80962, Dubai, United Arab Emirates
Notified on
1 April 2019
Ceased on
12 November 2020
Governing law
Legal form
Place registered
Dubai International Finance Centre
Registration number
200703
Incorporated in
United Arab Emirates
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Mohammed Saeed Materia Ceased

Correspondence address
163 Evington Road, Leicester, Leicestershire, LE2 1QL
Notified on
1 January 2017
Ceased on
1 April 2019
Date of birth
June 1974
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm