Malloy Holdings Limited
- Company number
- OE003479
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 9 Nov 2022
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nazeer Ahmed Minty | Ownership Of Shares More Than 25 Percent Registered Overseas Entity | 26 Feb 2019 | |
| Zubair Ahmed Minty | Ownership Of Shares More Than 25 Percent Registered Overseas Entity | 26 Feb 2019 |
Connections
Companies at the same address
- BIO Investments Limited (OE009363)
- Britland Corp (OE003585)
- Cantar Investments Limited (OE004659)
- Cascadion Holdings Limited (OE003305)
- Cinnamon Holdings Limited (OE003046)
- Citadel Investments Limited (OE004558)
- Citizen Holdings Limited (OE003083)
- Cobalt Holdings Limited (OE003937)
- Constantia Properties Limited (OE021993)
- Elucio Investment Holdings Limited (OE003570)