MALINKA MALTON LTD
Company number 13893670 · Monitor this company
1 active / 1 ceased · persons with significant control
Miss Ioana Alexandra Aninaru
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2023-11-28
- Date of birth
- January 1994
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 59 Commercial Street, Norton Malinka Market, Malton, YO17 9HX, England
Mr Nazhad Ali Mohammad
Nature of control
- Has significant influence or control
- Notified on
- 2022-02-04
- Ceased on
- 2023-11-28
- Date of birth
- June 1989
- Nationality
- Iraqi
- Country of residence
- United Kingdom
- Correspondence address
- 59 Commercial Street, Norton Malinka Market, Malton, YO17 9HX, England