MALKANI ASSETS LTD
49 CHESTNUT GROVE, ILFORD IG6 3AS- Active
- Private Limited Company
- Company No. 14861917
- Last Updated: 01 Mar 2024
Company Profile
MALKANI ASSETS LTD was incorporated on Thursday, May 11, 2023 as a Private Limited Company with registered address in ILFORD. MALKANI ASSETS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 1 year 5 months and 11 days.
| Name | MALKANI ASSETS LTD |
|---|---|
| Company number | 14861917 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 CHESTNUT GROVE ILFORD IG6 3AS |
|---|---|
| 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 |
|---|---|
| Dr Mir Hassan Malkani Nationality: British |
Dates: Friday, May 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Malouka Leila Malkani Nationality: British |
Dates: Thursday, May 11, 2023 - Friday, May 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Haris Ali Malkani Nationality: British |
Dates: Thursday, May 11, 2023 - Friday, May 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 11 February 2025, (111 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MALKANI ASSETS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MALKANI ASSETS LTD | 11 May 2023 |