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MALBERON PROPERTIES LIMITED

Company number NI005436

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Malcolm Jaffa Active

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Notified on
6 April 2016
Date of birth
November 1941
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

S. Jaffa (Furs), Limited Active

Correspondence address
58 Lisburn Road, Belfast, United Kingdom, BT9 6AF
Notified on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
Ni2772
Incorporated in
Northern Ireland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
31 October 2016
Withdrawn on
4 July 2018