LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 4
- Beneficial owners
- 4
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-04-09
- Legal form
- ltd
- Activity
- 56101
- Registered office
- 45 Saxon Road, Southall, UB1 1QG, England
Low
Risk
MAALGA LIMITED is a ltd registered in GB, incorporated 2019-04-09 (active).
/03
Ownership & control
Owners / controllers
- MAALGA LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 11935856
- Status
- active
- Type
- ltd
- Incorporated
- 2019-04-09
- Registered office
- 45 Saxon Road, Southall, UB1 1QG, England
- SIC
- 56101
Officers · 1 active
- NAQASH, Tanveerdirector · Pakistani · appt 2024-05-03
- KHALIL, Asim(resigned)director · Pakistani · appt 2019-04-09
- KUDOR-DUKA, Lorant(resigned)director · Romanian · appt 2021-06-01
- SAQLAIN, Abdullah Muhammad Shakir(resigned)director · British · appt 2019-07-15
Beneficial owners · PSC · 1 current
- ■Tanveer Naqashsignificant influence or controlcorporate PSC · England · since 2024-05-07 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2020-04-30
- Accounts due
- 2022-01-31overdue
- Confirmation stmt due
- 2022-06-23overdue
/06
Directorship network
5 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MAALGA LIMITED
- Mr Abdullah Muhammad Shakir Saqlainbeneficial owner
- Mr Lorant Kudor-Dukabeneficial owner
- Mr Asim Khalilbeneficial owner
- Tanveer Naqashbeneficial owner
- Mr Abdullah Muhammad Shakir Saqlainbeneficial owner