MALNY CHA LIMITED

Company number 11687653

1 active person with significant control / 0 active statements

Ms Shofjan Bibi (Active)

• Correspondence address: 5a, Parr Road, Stanmore, Middlesex, England, HA7 1NP
• Notified on: 1 January 2023
• Date of birth: October 1969
• 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

Mr Abul Hassan (Ceased)

• Correspondence address: 5a, Parr Road, Stanmore, Middlesex, England, HA7 1NP
• Notified on: 6 January 2021
• Ceased on: 1 January 2023
• Date of birth: March 1983
• Nationality: Bangladeshi
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Mohammad Abbas Ahmed (Ceased)

• Correspondence address: 5a, Parr Road, Stanmore, Middlesex, England, HA7 1NP
• Notified on: 15 June 2020
• Ceased on: 5 January 2021
• Date of birth: March 1973
• 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

Ms Shofjan Bibi (Ceased)

• Correspondence address: 6 Whitehorse Street, Baldock, United Kingdom, SG7 6QN
• Notified on: 1 February 2020
• Ceased on: 15 June 2020
• Date of birth: October 1969
• 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

Mr Md Rois Ali (Ceased)

• Correspondence address: 6 Whitehorse Street, Baldock, United Kingdom, SG7 6QN
• Notified on: 1 January 2019
• Ceased on: 1 February 2020
• Date of birth: March 1961
• Nationality: Bangladeshi
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Shofjan Bibi (Ceased)

• Correspondence address: 6 Whitehorse Street, Baldock, United Kingdom, SG7 6QN
• Notified on: 1 December 2018
• Ceased on: 1 January 2019
• Date of birth: October 1969
• 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: Right to appoint or remove directors

Mr Aktarujjaman Manik (Ceased)

• Correspondence address: 6 Whitehorse Street, Baldock, United Kingdom, SG7 6QN
• Notified on: 20 November 2018
• Ceased on: 1 December 2018
• Date of birth: September 1960
• 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: Right to appoint or remove directors