MALEK HOLDINGS LTD

Company number 10861974

1 active person with significant control / 0 active statements

Mrs Shirinbanu Mubarak Patel (Active)

• Correspondence address: 1 Cranbrook Rise, Ilford, Essex, United Kingdom, IG1 3QW
• Notified on: 12 July 2017
• Date of birth: April 1981
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Parvaiz Khan (Ceased)

• Correspondence address: 6 Norfolk Road, Ilford, Essex, United Kingdom, IG3 8LQ
• Notified on: 12 July 2017
• Ceased on: 13 December 2017
• Date of birth: March 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%