MALILE CONSULTING LTD

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Who controls this company?

Mr Haseeb Ahmed

Correspondence address
71, Thornbury Drive, Bradford, England, BD3 8JE
Date of birth
March 1987
Notified on
2020-11-02
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company



Has significant influence or control as a member of a firm

Nominee Solutions Limited

HISTORIC INFORMATION
Ceased on
2020-05-14
Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Notified on
2017-06-14
Governing law
England & Wales
Legal form
Limited By Shares
Place registered
England And Wales
Registration number
09090984
Nature of control
Owns more than 75% of the company's shares

Mr Rashid Muhammed Ibrahim

HISTORIC INFORMATION
Ceased on
2020-10-06
Correspondence address
7, Grenfell Drive, Bradford, United Kingdom, BD3 7EN
Date of birth
August 1981
Notified on
2020-05-14
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Alan Joseph Light

HISTORIC INFORMATION
Ceased on
2020-11-02
Correspondence address
69, Whitecote Hill, Leeds, England, LS13 3LB
Date of birth
April 1978
Notified on
2020-10-06
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Has more than 75% of the voting rights in the company

Has significant influence or control as a member of a firm
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