CompaniesInTheUK

MALOUF LOGISTICAL U.K. LIMITED

Company number 13986481 ·

Active

1 active / 2 ceased · persons with significant control

Malouf U.K. Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2026-02-18
Correspondence address
78, York Street, London, W1H 1DP, England
Legal form
Private Company Limited By Shares

Mrs Kacie Noel Malouf

Individual Ceased

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
  • 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
Notified on
2022-03-18
Ceased on
2026-02-18
Date of birth
December 1978
Nationality
American
Country of residence
United States
Correspondence address
78, York Street, London, W1H 1DP, England

Mr Samuel Bert Malouf

Individual Ceased

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
  • 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
Notified on
2022-03-18
Ceased on
2026-02-18
Date of birth
February 1980
Nationality
American
Country of residence
United States
Correspondence address
78, York Street, London, W1H 1DP, England