MALMIX LTD

Company number 11489317

1 active person with significant control / 0 active statements

Mr Ilias Ali (Active)

• Correspondence address: 30 Whittaker Lane, Prestwich, Manchester, England, M25 1FX
• Notified on: 14 April 2021
• Date of birth: February 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more 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

Mr Jilu Miah (Ceased)

• Correspondence address: 30 Whittaker Lane, Manchester, England, M25 1FX
• Notified on: 30 July 2018
• Ceased on: 14 April 2021
• Date of birth: April 1974
• 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