MALKA PROPERTIES LTD

Company number 15334546

2 active persons with significant control / 0 active statements

Mr Harjot Singh Rai (Active)

• Correspondence address: Malka House, Broom Hill Road, Rochester, England, ME2 3LE
• Notified on: 9 October 2024
• Date of birth: April 1974
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Sharonpreet Rai (Active)

• Correspondence address: Malka House, Broom Hill Road, Rochester, England, ME2 3LE
• Notified on: 9 October 2024
• Date of birth: January 1982
• 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%
• Nature of control: Right to appoint or remove directors

Mr Sonam Wadhawan (Ceased)

• Correspondence address: Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England, UB3 3NT
• Notified on: 8 December 2023
• Ceased on: 5 September 2024
• Date of birth: July 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 Jutinder Singh (Ceased)

• Correspondence address: J S Gulati & Co, Peter James Business Centre, 4, Pump Lane, Hayes, England, UB3 3NT
• Notified on: 8 December 2023
• Ceased on: 8 December 2023
• Date of birth: January 1968
• 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