Malakiya Trading Private Limited
- Company number
- 16430227
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 May 2025
- Nature of business
- Wholesale of clothing and footwear
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other retail sale of food in specialised stores
Retail sale of watches and jewellery in specialised stores
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOHAMMED, Murad | Director | 6 May 2025 | |
| KALAVALAPPIL, Mohamed | Director | 6 May 2025 | |
| MOHAMED, Mubarak | Director | 6 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mohamed Kalavalappil | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 May 2025 | |
| Murad Mohammed | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 May 2025 | |
| Mubarak Mohamed | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 May 2025 |
Connections
Registered address
2,515 companies are registered at this address - likely a registration agent.