CompaniesInTheUK

MALAI 72 LTD

Company number 15525969 ·

Dissolved

2 active · persons with significant control

Mrs Sangeeta Devjibhai Rathod

Individual Active

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
2024-02-27
Date of birth
September 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
7b, Lower Church Lane, Tipton, DY4 7PE, United Kingdom

Mr Raj Kumar Lohani

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-02-27
Date of birth
November 1976
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
149, Spon Lane, West Bromwich, B70 6AS, England