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Nom

Malibi Investments LTD
Adresse
Ambe House
Commerce Way
Edenbridge
TN8 6ED
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08628899 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
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
Patel, Bemal Status: Active Notified: 06/04/2016 Date of Birth: 09/1973 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 Pharmadent Holdings Limited Status: Active Notified: 13/08/2019 Companies House Number: 07285506 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%
    •
    Patel, Alpesh Status: Ceased Notified: 06/04/2016 Ceased: 13/08/2019 Date of Birth: 08/1970 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
    Patel, Bemal Edenbridge, Kent, United Kingdom Status: Active Notified: 29/07/2013 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Malibi Investments 2 LTD Status: Active Notified: 06/04/2016 Companies House Number: 08692152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •