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Nom

Malkholme CO. Limited
Adresse
New Burlington House
1075 Finchley Road
London
NW11 0PU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00585439 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tripmole Limited Status: Active Notified: 06/04/2016 Companies House Number: 01155799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Berger, Pessie London Status: Active Notified: 01/04/2005 Date of Birth: 04/1958 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: American
    Berger, Samuel London Status: Active Notified: 09/05/1992 Date of Birth: 03/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gross, Rivka London Status: Active Notified: 09/05/1992 Date of Birth: 09/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Klein, Sarah Rachel London Status: Active Notified: 09/05/1992 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sternlicht, Zelda London Status: Active Notified: 09/05/1992 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Berger, Berish London Status: Ceased Notified: 18/02/1993 Ceased: 01/02/1993 Date of Birth: 08/1956 Occupation: Co Director, Company Director Role: Director Country of Residence: England Nationality: British