888 MANAGEMENT LTD
Company number 04946860 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Anil Kumar Malhotra
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-04-29
- Date of birth
- January 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, HA1 2SP, England
Mrs Susie Nathan
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-04-29
- Ceased on
- 2022-04-29
- Date of birth
- July 1964
- Nationality
- Singaporean
- Country of residence
- Malaysia
- Correspondence address
- 38, Kinloch Drive, London, NW9 7LH, England
Mr Stephen Nathan
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-04-29
- Ceased on
- 2022-04-29
- Date of birth
- December 1958
- Nationality
- Singaporean
- Country of residence
- Malaysia
- Correspondence address
- 38, Kinloch Drive, London, NW9 7LH, England