MALONE & WHITE SOLICITORS LTD

Company number 11863106 ·

Active

1 active / 1 ceased · persons with significant control

Mr Zubeir Ahmed Moosa Issa Patel

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
  • 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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2024-05-01
Date of birth
November 1976
Nationality
British
Country of residence
England
Correspondence address
Crescent House, Lever Street, Bolton, BL3 6NN, England

Mr Moosa Atcha

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-03-05
Ceased on
2024-04-30
Date of birth
November 1984
Nationality
British
Country of residence
England
Correspondence address
58, Morris Green Lane, Bolton, BL3 3LS, England