Mr Habiburrahman Maljee
- Born
- 6/1970
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Universal Freight Solutions Limited | Significant Influence Or Control | 1 Dec 2023 | |
| Maljee & Mana Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
16 Jun 2023 | |
| Hshjm Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Feb 2021 | |
| X-Press Legal Services (East London) Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Oct 2019 |