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Name

Malaika Investments (UK) LTD

Address
Unit 2A
420 Eastern Avenue
Ilford
IG2 6NQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company Register Name Malaika Investments (UK) Limited
Company No. 05566243 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 May 2022
Sector (SIC)78200 - Temporary employment agency activities
Company Register Statusactive
Previous Names
  • Malaika Investments (UK) LTD | 247 Care Services
  • Malaika Investments (UK) LTD | Impact Care Services
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Choudhry, Zahid Ali Status: Active Notified: 06/04/2016 Date of Birth: 11/1972 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Choudhry, Zahid Ali Ilford, England Status: Active Notified: 28/04/2012 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Securecare (uk) Limited, Ilford, Essex, England Status: Active Notified: 19/04/2012 Role: Director

    Companies Controlled by This Company (1)

    gb-flag GB Solace Care Partners LTD Status: Active Notified: 06/06/2018 Companies House Number: 11401320 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors