AL TAJ AL MALAKI GENERAL TRADING UK LTD

Company number 11101684

1 active person with significant control / 0 active statements

Mrs Rahat Rizvi (Active)

• Correspondence address: Unit 3, 32, Chatley Street, Manchester, England, M3 1HX
• Notified on: 13 March 2023
• Date of birth: April 1977
• Nationality: Pakistani
• Country of residence: England
• Identity verification due from: 20 March 2026
• Identity verification due by: 2 April 2026
• 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

Mrs Rahat Rizvi (Ceased)

• Correspondence address: Flat 5, Milwain Road, Manchester, England, M19 2PT
• Notified on: 1 May 2019
• Ceased on: 8 September 2020
• Date of birth: April 1971
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Al Taj Al Malaki General Trading Llc (Ceased)

• Correspondence address: G4 U3, Al Wasl Villa, Al Bada'A Area, Al Wasl Main Road, Dubai, United Arab Emirates
• Notified on: 7 December 2017
• Ceased on: 13 March 2023
• Governing law: Uae Companies Law
• Legal form: Uae Limited Liability Company
• Place registered: Government Of Dubai
• Registration number: 1117207
• Incorporated in: Unites Arab Emirates
• 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
• Nature of control: Has significant influence or control as a member of a firm

Al Taj Al Malaki General Trading Llc (Ceased)

• Correspondence address: G4 U3, Al Wasl Villa Al Bada A Area Am Wasl, Dubai, United Arab Emirates
• Notified on: 7 December 2017
• Ceased on: 1 May 2019
• Governing law: United Arab Emirates
• Legal form: Uae Limited Liability Company
• Place registered: Govermant Of Dubai
• Registration number: 1117207
• Incorporated in: United Arab Emarates
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm