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MALAKIN TRADING LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Adil Mohammednor Osmanebeneficial owner 100%→MALAKIN TRADING LTD
- 1Mr Adil Mohammednor Osmanebeneficial owner 87.5%→MALAKIN TRADING LTD
Company profile· live · Companies House
- Company no.
- 09443781
- Status
- active
- Type
- ltd
- Incorporated
- 2015-02-17
- Registered office
- Flat 2, Windsor House, Chatsworth Road, London, NW2 4BP, England
- SIC
- 96020
Officers · 1 active
- OSMANE, Adil Mohammednordirector · British · appt 2015-02-17
Beneficial owners · PSC · 1 current
- ●Mr Adil Mohammednor Osmane75–100% sharesindividual PSC · England · since 2017-02-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.