MALACCA LTD
Company number 05372979 · Monitor this company
2 active / 2 ceased · persons with significant control
Rapid Finance Ltd
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
- 2019-04-01
- Correspondence address
- PO BOX 80962, PO BOX 80962, Dubai, United Arab Emirates
- Legal form
- Private Company Limited By Shares
- Place registered
- Dubai International Finance Centre
- Registration number
- 200703
- Country registered
- United Arab Emirates
Rapid Investments Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-04-01
- Correspondence address
- PO BOX 80962, Sheikh Zayed Road, Dubai International Finance Centre, Dubai, United Arab Emirates
- Legal form
- Limited Company
- Place registered
- Dubai Register Of Companies
- Registration number
- 200703
- Country registered
- Dubai
Mr Faijulraheman Materia
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2020-11-12
- Ceased on
- 2020-11-12
- Date of birth
- September 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 163 Evington Road, Leicester, Leicestershire, LE2 1QL
Mr Mohammed Saeed Materia
Nature of control
- 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
- 2017-01-01
- Ceased on
- 2019-04-01
- Date of birth
- June 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 163 Evington Road, Leicester, Leicestershire, LE2 1QL