MAALGA LIMITED

Company number 11935856

1 active person with significant control / 0 active statements

Tanveer Naqash (Active)

• Correspondence address: 45 Saxon Road, Southall, England, UB1 1QG
• Notified on: 7 May 2024
• Governing law: England
• Legal form: Individual
• Nature of control: Has significant influence or control

Mr Lorant Kudor-Duka (Ceased)

• Correspondence address: 1-3 Coventry Road, Coventry Road, Ilford, England, IG1 4QR
• Notified on: 1 June 2021
• Ceased on: 3 May 2024
• Date of birth: August 1992
• Nationality: Romanian
• 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 Abdullah Muhammad Shakir Saqlain (Ceased)

• Correspondence address: Flat 1, The Manse, Church Road, Stourbridge, England, DY9 8LS
• Notified on: 15 July 2019
• Ceased on: 1 June 2021
• Date of birth: July 1977
• 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
• 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

Mr Asim Khalil (Ceased)

• Correspondence address: Flat 1, The Manse, Church Road, Stourbridge, England, DY9 8LS
• Notified on: 9 April 2019
• Ceased on: 15 July 2019
• Date of birth: June 1974
• Nationality: Pakistani
• Country of residence: Pakistan
• 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