MALINALLI LIMITED

Company number 09717872

1 person with significant control / 0 statements

Kristopher Trezise

• Correspondence address: 402 Moseley Road, Birmingham, England, B12 9AT
• Notified on: 18 April 2019
• Date of birth: August 1985
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

William Edward Campbell (Ceased)

• Correspondence address: 38 Eastbrook, Corby, England, NN18 9BN
• Notified on: 3 August 2017
• Ceased on: 2 August 2018
• Date of birth: December 1969
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Angelita Rafael Sangil (Ceased)

• Correspondence address: Units 3-8, Bury South Business Park, Riverview Close, Dumers Lane, Radcliffe, Manchester, United Kingdom, M26 2AD
• Notified on: 3 August 2016
• Ceased on: 3 August 2017
• Date of birth: September 1951
• Nationality: Philippino
• Country of residence: Philippines
• 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
• Nature of control: Has significant influence or control