MALTS VENTURES LIMITED

Company number 05648604

2 active persons with significant control / 0 active statements

Mr Toluwalope Alfred Alabi (Active)

• Correspondence address: 87 Eve Road, London, England, E15 3DQ
• Notified on: 5 April 2024
• Date of birth: September 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Alfred Abiodun Alabi (Active)

• Correspondence address: 87 Eve Road, London, England, E15 3DQ
• Notified on: 26 May 2023
• Date of birth: March 1962
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Ms Olusola Olayemi Alabi (Ceased)

• Correspondence address: 87 Eve Road, London, England, E15 3DQ
• Notified on: 1 October 2016
• Ceased on: 26 May 2023
• Date of birth: September 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Muibat Kikelomo Popoola (Ceased)

• Correspondence address: Petronne House, 31 Church Street, Dagenham, Essex, RM10 9UR
• Notified on: 1 October 2016
• Ceased on: 1 October 2016
• Date of birth: August 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm