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Nom

Malibu Club Limited
Adresse
17 Dennis Lane
Stanmore
HA7 4JR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03972231 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Hathi, Mukund Status: Active Notified: 14/04/2016 Date of Birth: 08/1957 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
    •
    Khakhar, Meena Status: Active Notified: 14/04/2016 Date of Birth: 04/1958 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
    •
    Khakhar, Karishma Status: Ceased Notified: 14/04/2016 Ceased: 14/04/2016 Date of Birth: 07/1985 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Hathi, Mukund Stanmore Status: Active Notified: 13/04/2000 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Khakhar, Karishma Palmers Green, London Status: Active Notified: 28/09/2009 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Khakhar, Meena Palmers Green, London Status: Active Notified: 03/07/2007 Date of Birth: 04/1958 Role: Secretary Nationality: British