MALAVITA LTD

Company number 12889204

1 active person with significant control / 0 active statements

Ms Alvard Grigoryan (Active)

• Correspondence address: Unit 13, Roding House, 2 Cambridge Road, Barking, Essex, United Kingdom, IG11 8NL
• Notified on: 30 March 2022
• Date of birth: June 1964
• Nationality: Armenian
• Country of residence: Armenia
• 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 Nigar Kuzmicheva (Ceased)

• Correspondence address: Unit 13, Roding House, 2 Cambridge Road, Barking, Essex, United Kingdom, IG11 8NL
• Notified on: 18 September 2020
• Ceased on: 30 March 2022
• Date of birth: December 1987
• Nationality: Russian
• Country of residence: Russia
• 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