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MALANEY INDUSTRIES FZE

Company number OE011099

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Beneficial owners: 1 active beneficial owner / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
17 January 2024

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
17 January 2024

Ronil Malaney Active

Correspondence address
Row House No 1, Grand Paradi Co Op Hsg Soc, 572 Dadyseth Hill Cumbella Hill, Mumbai, India, 400026
Principal office address
Row House No 1, Grand Paradi Co Op Hsg Soc, 572 Dadyseth Hill Cumbella Hill, Mumbai, India, 400026
Notified on
14 October 2003
Date of birth
September 1968
Nationality
Indian,
Nature of control
Ownership of shares - More than 25%

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
5 January 2023
Withdrawn on
17 January 2024