MALICO GROUP LTD
Company number 10760419 · Monitor this company
2 active / 2 ceased · persons with significant control
Gholamali Soleimani
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
- Right to appoint and remove directors
- Notified on
- 2026-01-14
- Date of birth
- June 1946
- Nationality
- German
- Country of residence
- United Arab Emirates
- Correspondence address
- Suite G1, Hartsbourne House, Delta Gain, Watford, WD19 5EF, United Kingdom
Amir Hossein Soleimani
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
- 2026-01-14
- Date of birth
- July 1987
- Nationality
- German
- Country of residence
- United Arab Emirates
- Correspondence address
- Suite G1, Hartsbourne House, Delta Gain, Watford, WD19 5EF, United Kingdom
Mr Sajjad Bashir Tejani
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-05-08
- Ceased on
- 2026-01-14
- Date of birth
- February 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Mill House, 1 Soho Studios, Town Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0PF, United Kingdom
Mr Amir Hossein Soleimani
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
- 2017-05-09
- Ceased on
- 2020-05-08
- Date of birth
- July 1987
- Nationality
- German
- Country of residence
- England
- Correspondence address
- Flat 12. 22-25, Dean Street, London, W1D 3RY, United Kingdom