SearchLIVE · CORPUS
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International Malay Corporation Ltd
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Nathalie Deborah Desiree Ashnawibeneficial owner 50%→International Malay Corporation Ltd
- 1International Malay Corporation Ltdbeneficial owner 50%→International Malay Corporation Ltd
- 1International Malay Corporation Ltdbeneficial owner 37.5%→International Malay Corporation Ltd
- 1Mr Mohd Fauzi Abu Hassanbeneficial owner 87.5%→International Malay Corporation Ltd
- 1Nathalie Deborah Desiree Ashnawibeneficial owner 37.5%→International Malay Corporation Ltd
Company profile· live · Companies House
- Company no.
- 10644209
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2017-02-28
- Registered office
- 20-22 Wenlock Road, London, N1 7GU, England
- SIC
- 82990
Officers · 1 active
- MOHD YUSOF, Mohd Yusrizadirector · Malaysian · appt 2017-12-12
- ABU HASSAN, Mohd Fauzi(resigned)director · British · appt 2017-02-28
Beneficial owners · PSC · 2 current
- ●Nathalie Deborah Desiree Ashnawi25–50% sharesindividual PSC · United Kingdom · since 2017-04-12
- ■International Malay Corporation Ltd25–50% sharescorporate PSC · England · since 2017-04-12 · search →
- ●Mr Mohd Fauzi Abu Hassan75–100% sharesindividual PSC · England · ceased 2017-04-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.