CompaniesInTheUK

MALABAR GROUP LTD

Company number SC828687 ·

Active

1 active / 3 ceased · persons with significant control

Mr Sufiyan Abdul Raheman Patel

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2026-02-01
Date of birth
August 1985
Nationality
Zambian
Country of residence
England
Correspondence address
84, Bruntsfield Place, Edinburgh, EH10 4HG, Scotland

Mr Sreekuttan Sreekumar

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2024-11-12
Ceased on
2025-11-19
Date of birth
January 1999
Nationality
Indian
Country of residence
Scotland
Correspondence address
12, Wheatfield Place, Edinburgh, EH11 2PE, Scotland

Mr Anoof Ali Poothadayil

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2024-11-12
Ceased on
2026-02-01
Date of birth
July 2000
Nationality
Indian
Country of residence
Scotland
Correspondence address
84, Bruntsfield Place, Edinburgh, EH10 4HG, Scotland

Mr Ajilan Ponnandi

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2024-11-12
Ceased on
2026-02-01
Date of birth
November 1995
Nationality
Indian
Country of residence
Scotland
Correspondence address
84, Bruntsfield Place, Edinburgh, EH10 4HG, Scotland