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Nom

Malini 1 LTD

Adresse
1 St Christopher's Place
London
W1U 1LT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address 176 Franciscan Road
London
SW17 8HH
Société Numéro de Registre 06804235 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)47710 - Commerce de détail d'habillement en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Lynch, Linda Status: Active Notified: 28/01/2017 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Sampat, Dhirendra Status: Active Notified: 28/01/2017 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Lynch, Linda Wembley, England Status: Active Notified: 28/01/2009 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sampat, Dhirendra Watermill Way, London Status: Active Notified: 28/01/2009 Date of Birth: 01/1963 Role: Secretary Country of Residence: England Nationality: British