MALAAK INVESTMENT COMPANY LTD

71-75 UXBRIDGE ROAD, LONDON  W5 5SL
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12206462
  • Last Updated: 01 Jan 2022
Company profile Ownership Accounts

Company Profile

MALAAK INVESTMENT COMPANY LTD was incorporated on Friday, September 13, 2019 as a Private Limited Company with registered address in LONDON. MALAAK INVESTMENT COMPANY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 5 years 2 months.

Name MALAAK INVESTMENT COMPANY LTD
Company number 12206462
Company type Private Limited Company
Incorporation date 13 Sep 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 71-75 UXBRIDGE ROAD
LONDON
W5 5SL
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Khalid Alseiari Nationality: Emirati Dates: Friday, September 13, 2019 - Friday, October 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Rasheed Saleem Abbas Nationality: British Dates: Friday, September 13, 2019 - Thursday, December 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2022, (-867 days left)
Latest accounts 30 September 2020
Next confirmation statement due 11 October 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MALAAK INVESTMENT COMPANY LTD.

Previous Names

Name Change Date
MALAAK INVESTMENT COMPANY LTD 13 Sep 2019