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Nom

Malander UK LTD
Adresse
Wework The Cursitor
38 Chancery Lane
London
WC2A 1EN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 juin 2018
Company Register Address 16 Upper Woburn Place
London
WC1H 0AF
Société Numéro de Registre 11344825 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)69201 - Activités comptables
69202 - Activités comptables
78109 - Activités des agences de placement de main-d'œuvre
78200 - Activités des agences de travail temporaire
Statut de Sociétéactive
Noms Précédents
  • Malander UK LTD | Malander
    		•
    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)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    John, Shaveera Status: Active Notified: 03/05/2018 Date of Birth: 12/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
    •
    Malander, Lyle Status: Active Notified: 01/07/2020 Date of Birth: 12/1987 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Malander, Lyle Status: Ceased Notified: 03/05/2018 Ceased: 30/06/2020 Date of Birth: 12/1987 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •

    Officers (2)

    Source: Companies House
    John, Shaveera Northampton, England Status: Active Notified: 03/05/2018 Date of Birth: 12/1985 Occupation: Chartered Accountant Role: Director Country of Residence: South Africa Nationality: South African
    Malander, Lyle Northampton, England Status: Active Notified: 08/06/2021 Date of Birth: 12/1987 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: South African

    Companies Controlled by This Company (2)

    gb-flag Malander Advisory UK Limited Status: Active Notified: 04/07/2022 Companies House Number: 14213196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Malander Advisory UK Limited Status: Active Notified: 04/07/2022 Companies House Number: 14213196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •