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Nom

Malex Holdings LTD
Adresse
1 Duffield Road
Derby
DE1 3BB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14599335 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Strafford, Alex Louise Status: Active Notified: 17/01/2023 Date of Birth: 06/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Strafford, Matthew John Status: Active Notified: 17/01/2023 Date of Birth: 06/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Strafford, Alex Louise Derby, England Status: Active Notified: 17/01/2023 Date of Birth: 06/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Strafford, Matthew John Derby, England Status: Active Notified: 17/01/2023 Date of Birth: 06/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag KSH Construction LTD Status: Active Notified: 17/01/2023 Companies House Number: 14599483 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •