CompaniesInTheUK

MALBEES TRADING LTD

Company number 15069826 ·

Dissolved

2 active · persons with significant control

Mr Haroon Habib Malik

Individual Active

Nature of control

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

Mr Fraz Anjum

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
2023-08-14
Date of birth
March 1980
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
36, Turnbull Road, Longsight, Manchester, M13 0PY, United Kingdom