CompaniesInTheUK

MENALDI LIMITED

Company number OE002906 ·

Active

4 active / 3 ceased · persons with significant control

Lokesh Malhotra

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
Notified on
2023-04-26
Date of birth
September 1969
Nationality
Indian
Correspondence address
Standard Bank House, 47-49 La Motte Street, St. Helier, JE2 4SZ, Jersey

Christopher Robert Paul Lees

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
Notified on
2023-04-26
Date of birth
December 1954
Nationality
British
Correspondence address
Standard Bank House, 47-49 La Motte Street, St. Helier, JE2 4SZ, Jersey

Standard Bank Offshore Trust Company Jersey Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
Notified on
2023-04-26
Correspondence address
Standard Bank House, 47-49 La Motte Street, St. Helier, JE2 4SZ, Jersey
Legal form
Registered Company Private
Place registered
Jersey Financial Services Commission
Registration number
9153

Natascha Samantha Salaman

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
Notified on
2023-04-26
Date of birth
September 1980
Nationality
British
Correspondence address
Standard Bank House, 47-49 La Motte Street, St. Helier, JE2 4SZ, Jersey

Dharamvir Malhotra

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
Notified on
2017-04-05
Ceased on
2023-04-26
Date of birth
July 1939
Nationality
Indian
Correspondence address
Standard Bank House, 47-49 La Motte Street, St. Helier, JE2 4SZ, Jersey

Standard Bank Offshore Trust Company Jersey Limited

Corporate beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
Notified on
2017-04-05
Ceased on
2023-04-26
Correspondence address
Standard Bank House, 47-49 La Motte Street, St. Helier, JE2 4SZ, Jersey
Legal form
Registered Company Private
Place registered
Companies Registry, Jersey Financial Services Commission
Registration number
9153

Christopher Robert Paul Lees

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
Notified on
2017-04-05
Ceased on
2023-04-26
Date of birth
December 1954
Nationality
British
Correspondence address
Standard Bank House, 47-49 La Motte Street, St. Helier, JE2 4SZ, Jersey