MALWEST LIMITED
Company number 02128593 · Monitor this company
6 active / 2 ceased · persons with significant control
Mr Shafin Jivraj
Nature of control
- Has significant influence or control
- Notified on
- 2026-02-20
- Date of birth
- September 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England
Mr Salim Jivraj
Nature of control
- Has significant influence or control
- Notified on
- 2026-01-31
- Date of birth
- March 1948
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 21, Albert Hall Mansions, London, SW7 2AJ, United Kingdom
Mrs Stacey-Anne Sunley
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2026-01-31
- Date of birth
- January 1980
- Nationality
- British
- Country of residence
- Jersey
- Correspondence address
- 2 Millbrook Gardens, La Rue De Haut, St. Lawrence, JE3 1JZ, Jersey
Mrs Debbie Mollie Lumsden
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2026-01-31
- Date of birth
- October 1978
- Nationality
- British
- Country of residence
- Jersey
- Correspondence address
- Casa Anjuna, Le Chemin De Maudelaine, La Route Orange, St Brelade, JE3 8QP, Jersey
Jemma Trust Company Ltd
Nature of control
- Has more than 75% of the voting rights as a trustee
- Notified on
- 2026-01-31
- Correspondence address
- Fifth Floor, 37 Esplanade, St. Helier, JE1 2TR, Jersey
- Legal form
- Limited Company
- Place registered
- Jersey
- Registration number
- 7986
- Country registered
- Jersey
Statement
The company knows of no individual or entity with significant control.
Statement
The company has identified a person with significant control but the details are not confirmed.
Shizfaf Trust
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-06-01
- Ceased on
- 2018-03-16
- Correspondence address
- C/O Volaw Trust, Fifth Floor, 37 Esplanade, St Helier, JE1 2TR, Jersey
- Legal form
- Trust