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NEW MALDEN INVESTMENTS LIMITED

Company number 13410756

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Persons with significant control: 3 active persons with significant control / 0 active statements

Sufi Capital Limited Active

Correspondence address
Hamilton Office Park, 31, High View Close, Leicester, United Kingdom, LE4 9LJ
Notified on
20 May 2021
Governing law
Legal form
Place registered
Companies House
Registration number
12939593
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ifk Holdings Limited Active

Correspondence address
51 Gorse Walk, Yiewsley, West Drayton, United Kingdom, UB7 8AJ
Notified on
20 May 2021
Governing law
Legal form
Place registered
Companies House
Registration number
13395914
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Captees Holdings Limited Active

Correspondence address
Hamilton Office Park, 31, High View Close, Leicester, United Kingdom, LE4 9LJ
Notified on
20 May 2021
Governing law
Legal form
Place registered
Companies House
Registration number
12953344
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%