MALILE CONSULTING LTD

Company number 10817631

1 person with significant control / 0 statements

Mr Umar Hussain

• Correspondence address: 5-7, First Avenue, Bradford, England, BD3 7JG
• Notified on: 14 December 2020
• Date of birth: August 1997
• 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 with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Umar Hussain (Ceased)

• Correspondence address: 5-7, First Avenue, Bradford, England, BD3 7JG
• Notified on: 14 December 2020
• Ceased on: 14 December 2020
• Date of birth: August 1997
• 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 - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Miss Kiran Saeed (Ceased)

• Correspondence address: 5-7, First Avenue, Bradford, England, BD3 7JG
• Notified on: 30 November 2020
• Ceased on: 14 December 2020
• Date of birth: April 1991
• 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 - 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: Has significant influence or control as a member of a firm

Mr Haseeb Ahmed (Ceased)

• Correspondence address: 71 Thornbury Drive, Bradford, England, BD3 8JE
• Notified on: 2 November 2020
• Ceased on: 30 November 2020
• Date of birth: March 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% 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: Has significant influence or control as a member of a firm

Mr Alan Joseph Light (Ceased)

• Correspondence address: 69 Whitecote Hill, Leeds, England, LS13 3LB
• Notified on: 6 October 2020
• Ceased on: 2 November 2020
• Date of birth: April 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• 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: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Rashid Muhammed Ibrahim (Ceased)

• Correspondence address: 7 Grenfell Drive, Bradford, United Kingdom, BD3 7EN
• Notified on: 14 May 2020
• Ceased on: 6 October 2020
• Date of birth: August 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Nominee Solutions Limited (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 14 June 2017
• Ceased on: 14 May 2020
• Governing law: England & Wales
• Legal form: Limited By Shares
• Place registered: England And Wales
• Registration number: 09090984
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more