Malaak Investment Company Ltd LONDON


Malaak Investment Company Ltd is a private limited company registered at 71-75 Uxbridge Road, London W5 5SL. Incorporated on 2019-09-13, this 1-year-old company is run by 2 directors.
Director Rasheed A., appointed on 30 October 2020. Director Khalid A., appointed on 13 September 2019.
The company is officially categorised as "residents property management" (Standard Industrial Classification code: 98000), "management of real estate on a fee or contract basis" (SIC code: 68320), "travel agency activities" (SIC code: 79110).
The last confirmation statement was sent on 2020-12-28 and the due date for the subsequent filing is 2022-01-11.

Malaak Investment Company Ltd Address / Contact

Office Address 71-75 Uxbridge Road
Town London
Post code W5 5SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12206462
Date of Incorporation Fri, 13th Sep 2019
Industry Residents property management
Industry Management of real estate on a fee or contract basis
End of financial Year 30th September
Company age 2 years old
Account next due date Sun, 13th Jun 2021 (100 days left)
Next confirmation statement due date Tue, 11th Jan 2022 (2022-01-11)
Last confirmation statement dated Mon, 28th Dec 2020

Company staff

Rasheed A.

Position: Director

Appointed: 30 October 2020

Khalid A.

Position: Director

Appointed: 13 September 2019

Rasheed A.

Position: Director

Appointed: 13 September 2019

Resigned: 10 December 2019

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we identified, there is Khalid A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Rasheed A. This PSC owns 25-50% shares and has 25-50% voting rights.

Khalid A.

Notified on 13 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rasheed A.

Notified on 13 September 2019
Ceased on 10 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Termination of appointment as a secretary on Friday 15th January 2021
filed on: 31st, January 2021
Free Download (1 page)

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