Advanced company searchLink opens in new window

MALABAR HILL UNDERWRITING LIMITED

Company number 03798905

Persons with significant control: 1 active person with significant control / 0 active statements

Pawai Holdings Limited Active

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Notified on
27 December 2018
Governing law
Legal form
Place registered
Companies House
Registration number
11543347
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
5 April 2018
Withdrawn on
27 December 2018

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
6 April 2016
Withdrawn on
5 July 2016