- Company Overview for MAGALI LIMITED (OE012191)
- Filing history for MAGALI LIMITED (OE012191)
- People for MAGALI LIMITED (OE012191)
- More for MAGALI LIMITED (OE012191)
Beneficial owners: 2 active beneficial owners / 2 active statements
Statement Active
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 3 January 2025
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 3 January 2025
Mr Aziz Anwer Ismail Active
- Correspondence address
- Lynstock House, Lynstock Way, Bolton, United Kingdom, BL6 4SA
- Notified on
- 8 November 2023
- Date of birth
- July 1991
- Nationality
- British
- Nature of control
- Ownership of voting rights - More than 25%
Yakub Ibrahim Patel Active
- Correspondence address
- Lynstock House, Lynstock Way, Bolton, United Kingdom, BL6 4SA
- Notified on
- 9 August 2016
- Date of birth
- August 1953
- Nationality
- British
- Nature of control
- Ownership of voting rights - More than 25%
Anwer Ibrahim Issa Ismail Patel (Estate Of ) Ceased
- Correspondence address
- Lynstock House, Lynstock Way, Bolton, United Kingdom, BL6 4SA
- Notified on
- 9 August 2016
- Ceased on
- 8 November 2023
- Date of birth
- October 1954
- Nationality
- British
- Nature of control
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 26 January 2024
- Withdrawn on
- 3 January 2025
Statement Withdrawn
- Somebody has become or ceased to be a beneficial owner during the update period
- Notified on
- 26 January 2024
- Withdrawn on
- 3 January 2025
Statement Withdrawn
- Some beneficial owners have been identified and all required information can be provided
- Notified on
- 10 January 2023
- Withdrawn on
- 26 January 2024