MALKEY INVESTMENTS LTD

Company number 10491092

1 active person with significant control / 0 active statements

Mr Malek Amir Rahimi (Active)

• Correspondence address: Caspian House, Timothy's Bridge Road, Stratford-Upon-Avon, United Kingdom, CV37 9NR
• Notified on: 22 November 2016
• Date of birth: July 1994
• 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%

Mr Bahman Rahimi (Ceased)

• Correspondence address: Caspian House, Timothy's Bridge Road, Stratford-Upon-Avon, United Kingdom, CV37 9NR
• Notified on: 22 November 2016
• Ceased on: 22 November 2016
• Date of birth: January 1955
• Nationality: British
• Country of residence: England
• 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