MALIN HOLDINGS LTD
Company number 10799520 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Mohamed Moosa
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2026-05-06
- Date of birth
- March 1977
- Nationality
- South African
- Country of residence
- United Arab Emirates
- Correspondence address
- Business First, Davyfield Road, Blackburn, BB1 2QY, England
Statement
The company knows of no individual or entity with significant control.
Mr Mahammedmaksud Gulammurtuja Khalifa
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-03-28
- Ceased on
- 2026-05-06
- Date of birth
- March 1983
- Nationality
- Indian
- Country of residence
- Mauritius
- Correspondence address
- Business First, Davyfield Road, Blackburn, BB1 2QY, England
Centricity Investments Holding Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-07-26
- Ceased on
- 2023-03-28
- Correspondence address
- Level 3, 42, Level 3, Gfin Tower, 42 Hotel Street, Ebene, Mauritius
- Legal form
- Centricity Investments Holding Ltd
- Place registered
- Mauritius
- Registration number
- 156215
- Country registered
- Mauritius