CompaniesInTheUK

MAALGA LIMITED

Company number 11935856 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Tanveer Naqash

Legal person Active

Nature of control

  • Has significant influence or control
Notified on
2024-05-07
Correspondence address
45, Saxon Road, Southall, UB1 1QG, England
Legal form
Individual

Mr Lorant Kudor-Duka

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-06-01
Ceased on
2024-05-03
Date of birth
August 1992
Nationality
Romanian
Country of residence
England
Correspondence address
1-3 Coventry Road, Coventry Road, Ilford, IG1 4QR, England

Mr Abdullah Muhammad Shakir Saqlain

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-07-15
Ceased on
2021-06-01
Date of birth
July 1977
Nationality
British
Country of residence
England
Correspondence address
Flat 1, The Manse, Church Road, Stourbridge, DY9 8LS, England

Mr Asim Khalil

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-09
Ceased on
2019-07-15
Date of birth
June 1974
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
Flat 1, The Manse, Church Road, Stourbridge, DY9 8LS, England