CompaniesInTheUK

MALBEC FACILITIES LLP

Company number OC412862 ·

Active

3 active / 19 ceased · persons with significant control

Mr Kamal Sharif

Individual Active

Nature of control

  • Has significant influence or control in the LLP
Notified on
2025-04-01
Date of birth
August 1984
Nationality
Norwegian
Country of residence
England
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Mr Habib Javed

Individual Active

Nature of control

  • Has significant influence or control in the LLP
Notified on
2025-03-01
Date of birth
July 1990
Nationality
British
Country of residence
England
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Mr Fraser Wheatley

Individual Active

Nature of control

  • Has significant influence or control in the LLP
Notified on
2021-10-12
Date of birth
December 1993
Nationality
Welsh
Country of residence
Scotland
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Mr Lewis Dick

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2023-07-15
Ceased on
2025-11-01
Date of birth
December 2002
Nationality
Scottish
Country of residence
Scotland
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Mr David Rowney

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2023-04-06
Ceased on
2023-08-24
Date of birth
May 2002
Nationality
Scottish
Country of residence
Scotland
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Mr Taylor Bryce

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2023-03-25
Ceased on
2023-08-24
Date of birth
December 2000
Nationality
British
Country of residence
Scotland
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Mr David Hopkirk

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2022-06-01
Ceased on
2025-11-01
Date of birth
January 1993
Nationality
British
Country of residence
Scotland
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Mr Anthony Keus

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2021-10-18
Ceased on
2021-11-21
Date of birth
July 1969
Nationality
British
Country of residence
Scotland
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Mr James Murray

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2021-05-15
Ceased on
2023-05-04
Date of birth
October 1996
Nationality
Irish
Country of residence
Scotland
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Mr Gregory Baillie

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2021-05-01
Ceased on
2021-07-01
Date of birth
September 1998
Nationality
British
Country of residence
Scotland
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Mr Filipe Batista

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2021-04-01
Ceased on
2021-05-18
Date of birth
August 1988
Nationality
Brazilian
Country of residence
Scotland
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Mr Aaron Byron

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2020-12-07
Ceased on
2021-03-18
Date of birth
October 1998
Nationality
Scottish
Country of residence
Scotland
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Mr Andrei Crisan

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2020-09-03
Ceased on
2020-10-15
Date of birth
May 1989
Nationality
Romanian
Country of residence
England
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Mr Zoltan Kocsis

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2020-08-06
Ceased on
2020-10-15
Date of birth
June 1987
Nationality
Hungarian
Country of residence
England
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Mr Francesco Mazzei

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2020-07-01
Ceased on
2020-07-16
Date of birth
April 1977
Nationality
Italian
Country of residence
England
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Mr Miguel Almeida

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2020-04-06
Ceased on
2020-04-23
Date of birth
May 1986
Nationality
Angolan
Country of residence
England
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Mr George Ime Ndiong

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2020-02-12
Ceased on
2020-04-02
Date of birth
April 1988
Nationality
Nigerian
Country of residence
England
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Mr Jamie Higgins

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2018-08-14
Ceased on
2019-04-05
Date of birth
November 1977
Nationality
British
Country of residence
Scotland
Correspondence address
89b, Fintryside, Dundee, DD4 9ES, Scotland

Mr Aamar Naim

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-10-07
Ceased on
2019-04-05
Date of birth
August 1977
Nationality
British
Country of residence
England
Correspondence address
304 Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

Mr Antonin Lopata

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-10-06
Ceased on
2017-12-01
Date of birth
April 1988
Nationality
Czech
Country of residence
Scotland
Correspondence address
304 Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

Sdg Registrars Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control as a member of a firm in the LLP
Notified on
2016-07-15
Ceased on
2016-09-29
Correspondence address
41, Chalton Street, London, NW1 1JD, United Kingdom
Legal form
England And Wales

Sdg Secretaries Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control as a member of a firm in the LLP
Notified on
2016-07-15
Ceased on
2016-09-29
Correspondence address
41, Chalton Street, London, NW1 1JD, United Kingdom
Legal form
England And Wales