MALBEES TRADING LTD

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Who controls this company?

Mr Haroon Habib Malik

Correspondence address
19, Drayton Close, Sale, United Kingdom, M33 4NT
Date of birth
July 1987
Notified on
2023-08-14
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Fraz Anjum

Correspondence address
36, Turnbull Road, Longsight, Manchester, United Kingdom, M13 0PY
Date of birth
March 1980
Notified on
2023-08-14
Nationality
Pakistani
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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