MALPUJAN LTD

Company number 09979454

2 active persons with significant control / 0 active statements

Mr Jhantilal Vaghji Halai (Active)

• Correspondence address: C204, 2nd Floor, Cunningham House, 19-21 Westfield Lane, Harrow, England, HA3 9ED
• Notified on: 1 April 2023
• Date of birth: October 1984
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mrs Mina Jhantilal Halai (Active)

• Correspondence address: C204, 2nd Floor, Cunningham House, 19-21 Westfield Lane, Harrow, England, HA3 9ED
• Notified on: 1 July 2016
• Date of birth: April 1985
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm