OpenCompanies

Mrs Mala Agarwal

Born
12/1969
Nationality
British
{# Officer and PSC records are separate people (CH links them by no key), so a zero on one beside the other's rows reads as missing data: leave it out. #}
Control
10 holdings

Control

CompanyNature of controlNotifiedCeased
Nexusweb Solutions Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 5 Oct 2023
Jam Essex Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 5 Jun 2020
BMA Real Estate Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Sep 2018
Jam Real Estate Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Aug 2017
Athena Care Homes (UK) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Athena Care Homes Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Amity Luggage And Bags Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Luggage Travel Bags Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
USB International Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Kingfisher (Nhr) Limited Ownership Of Shares 25 To 50 Percent 16 Jun 2020 3 Jun 2021

Possibly the same person

Data