MALOO INVESTMENTS LIMITED

Company number 06241128

2 active persons with significant control / 0 active statements

Mr Tarsaim Chand (Active)

• Correspondence address: Gabrielle House, 332-336 Perth Road, Ilford, Essex, United Kingdom, IG2 6FF
• Notified on: 6 April 2016
• Date of birth: July 1967
• 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 Rizwan Patel (Active)

• Correspondence address: Gabrielle House, 332-336 Perth Road, Ilford, Essex, England, IG2 6FF
• Notified on: 6 April 2016
• Date of birth: February 1974
• 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%