MALWA LIMITED

Company number 10317980

1 active person with significant control / 0 active statements

Mr Jaspinderjit Singh Dhaliwal (Active)

• Correspondence address: 35 Firs Avenue, London, United Kingdom, N11 3NE
• Notified on: 8 August 2016
• Date of birth: October 1981
• 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
• Nature of control: Has significant influence or control