Mrs Malghalara Shafi
- Born
- 11/1984
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Purley Reit Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Aug 2024 | |
| Blueore Capital Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Dec 2023 | |
| Avenue Capital Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jan 2022 | |
| UK Reit Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Feb 2021 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- SHAFI, Malghalara (3 appointments, 0 holdings)