CompaniesInTheUK

MALANI HOMES LIMITED

Company number 14692473 ·

Active

1 active / 1 ceased · persons with significant control

Mrs Niru Modhwadia

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
2023-02-27
Date of birth
April 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
12, Anthony Drive, Thurnby, Leicester, LE7 9RA, United Kingdom

Mr Ramesh Modhwadia

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
Notified on
2023-02-27
Ceased on
2023-12-23
Date of birth
September 1981
Nationality
British
Country of residence
England
Correspondence address
12, Anthony Drive, Thurnby, Leicester, LE7 9RA, United Kingdom