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Malina Estates Limited
Adresa
Flat 408 Dock East Apartments
2 Selsdon Way
London
E14 9FH
VAT ID (DIČ) no VAT ID available
Company No. 14763960 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Malkan, Bansari Yatin Status: Active Notified: 28/03/2023 Date of Birth: 09/1998 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%
  • Right to appoint and remove directors
    •
    Shiderova, Sevdalina Georgieva Status: Active Notified: 28/03/2023 Date of Birth: 12/1998 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Malkan, Bansari Yatin London, England Status: Active Notified: 28/03/2023 Date of Birth: 09/1998 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British
    Shiderova, Sevdalina Georgieva London, England Status: Active Notified: 28/03/2023 Date of Birth: 12/1998 Occupation: Analyst Role: Director Country of Residence: England Nationality: Bulgarian