DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Malton Investments Limited
Adresa
New Burlington House
1075 Finchley Road
London
NW11 0PU
VAT ID (DIČ) no VAT ID available
Company No. 13966241 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Malton Bbs Limited Status: Active Notified: 09/09/2022 Companies House Number: 14346923 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Malton Limited Status: Active Notified: 09/03/2022 Companies House Number: 13963509 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Baker Street House Limited Status: Ceased Notified: 09/03/2022 Ceased: 09/09/2022 Companies House Number: 11403596 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Brulia Limited Status: Ceased Notified: 09/03/2022 Ceased: 09/09/2022 Companies House Number: 11403661 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Tan, Marc Paul 1075 Finchley Road, London, United Kingdom Status: Active Notified: 09/03/2022 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: Filipino

    Companies Controlled by This Company (1)

    gb-flag GB Malton Estates Limited Status: Active Notified: 10/03/2022 Companies House Number: 13969147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •