MALAYA VENTURES LIMITED
FLAT 36 WEST KENSINGTON COURT, EDITH VILLAS, LONDON W14 9AA- Active
- Private Limited Company
- Company No. 14953100
- Last Updated: 01 Mar 2024
Company Profile
MALAYA VENTURES LIMITED was incorporated on Thursday, June 22, 2023 as a Private Limited Company with registered address in LONDON. MALAYA VENTURES LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 1 year 4 months and 24 days.
| Name | MALAYA VENTURES LIMITED |
|---|---|
| Company number | 14953100 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 36 WEST KENSINGTON COURT EDITH VILLAS LONDON W14 9AA |
|---|---|
| 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 |
|---|---|
| Miss Nur Allysha Ahmad Naim Nationality: Malaysian |
Dates: Thursday, June 22, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ahmad Fauzi Abu Samah Nationality: Malaysian |
Dates: Thursday, June 22, 2023 - present
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 | 30 June |
| Next annual accounts due | 22 March 2025, (125 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MALAYA VENTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MALAYA VENTURES LIMITED | 22 Jun 2023 |