Maltese Anti-corruption Establishment Limited is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2023-04-13, this 1-year-old company is run by 1 director.
Director Qasim C., appointed on 13 April 2023.
The company is classified as "activities of professional membership organizations" (Standard Industrial Classification: 94120).
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 14797812 |
| Date of Incorporation | Thu, 13th Apr 2023 |
| Industry | Activities of professional membership organizations |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Mon, 13th Jan 2025 (230 days left) |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
Position: Director
Appointed: 13 April 2023
The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Qasim C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Qasim C.
| Notified on | 13 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 13th, April 2023 |
incorporation | Free Download (28 pages) |
| SH01 |
Capital declared on Thu, 13th Apr 2023: 1.00 GBP |
capital |
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