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Jméno	Malin Holdings LTD
Adresa	Business First Davyfield Road Blackburn BB1 2QY
VAT ID (DIČ)	no VAT ID available
Company No.	10799520 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Previous Names	Pillars Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Khalifa, Mahammedmaksud Gulammurtuja Status: Active Notified: 28/03/2023 Date of Birth: 03/1983 Nature of Control

Ownership of shares - 75% or more

GB Centricity Investments Holding Ltd Status: Ceased Notified: 26/07/2021 Ceased: 28/03/2023 Companies House Number: 00156215 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Moosa, Mohamed Blackburn, England Status: Ceased Notified: 10/01/2024 Ceased: 10/01/2024 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: South African

Patel, Zuber Salim Blackburn, England Status: Ceased Notified: 25/03/2023 Ceased: 10/01/2024 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Merrington Limited Status: Active Notified: 19/01/2023 Companies House Number: 10902291 Nature of Control

Ownership of shares - 75% or more

GB PR1 Village Propco LTD Status: Active Notified: 11/12/2023 Companies House Number: 10902994 Nature of Control

Ownership of shares - 75% or more

GB The Hills (NW) LTD Status: Active Notified: 15/02/2022 Companies House Number: 10902687 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pillars Grimshaw LTD Status: Ceased Notified: 01/07/2021 Ceased: 09/06/2023 Companies House Number: 10886843 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Malin Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (6)