MALVERN HOLDINGS LIMITED

Company number 10891870

1 active person with significant control / 0 active statements

Mr Ran Kalif (Active)

• Correspondence address: Cp House, 97-107 Uxbridge Road, London, Ealing, England, W5 5TL
• Notified on: 8 June 2023
• Date of birth: September 1968
• Nationality: Moroccan
• Country of residence: Costa Rica
• 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

Kreo Holdings Limited (Ceased)

• Correspondence address: Smartcity Malta Scm01, Suite 502, Ricasoli, Kalkara, Malta, SCM 1001
• Notified on: 31 March 2021
• Ceased on: 8 June 2023
• Governing law: Malta - Companies Act 1995
• Legal form: Company Limited By Shares
• Place registered: Maltese Registry
• Registration number: C97817
• Incorporated in: Malta
• 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

Fortress One Limited (Ceased)

• Correspondence address: Heritage Hall, Le Marchant Street, St Peter Port, Guernsey, GY1 4HY
• Notified on: 15 March 2018
• Ceased on: 31 March 2021
• Governing law: Companies (Guernsey) Law, 2008
• Legal form: Private Company Limited By Shares
• Place registered: Guernsey Registry
• Registration number: 59686
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Donna Dowman (Ceased)

• Correspondence address: 100 Cannon Street, London, England, EC4N 6EU
• Notified on: 31 July 2017
• Ceased on: 15 March 2018
• Date of birth: August 1986
• 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