CompaniesInTheUK

MALAK MARKET LTD

Company number 15857464 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Dilshad Hama Rashed

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2026-02-01
Date of birth
July 1983
Nationality
Iraqi
Country of residence
England
Correspondence address
284a, High Street, Smethwick, West Midlands, B66 3NU, United Kingdom

Mr Haream Mohammed Ahmedfaraj

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
2025-06-15
Ceased on
2026-01-01
Date of birth
December 1989
Nationality
British
Country of residence
England
Correspondence address
284a, High Street, Smethwick, West Midlands, B66 3NU, United Kingdom

Mr Falah Khader

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2024-10-15
Ceased on
2025-06-15
Date of birth
January 1976
Nationality
British
Country of residence
England
Correspondence address
284a, High Street, Smethwick, West Midlands, B66 3NU, United Kingdom

Mr Hedi Omar Hassan

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
Notified on
2024-07-24
Ceased on
2024-10-15
Date of birth
August 1991
Nationality
British
Country of residence
England
Correspondence address
284a, High Street, Smethwick, B66 3NU, United Kingdom