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Maluki Investments

13638186

active
Private Unlimited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 1, GATE FARM, SUTTON BENGER, SN15 4RE
Incorporated 23/09/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mrs Joanna Elizabeth Roberts

director · Since 23/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mark Derek Roberts

director · Since 23/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Persons with Significant Control

Mark Derek Roberts

25–50% shares
25–50% votes

British · United Kingdom · Age 58

Unit 1, Gate Farm, High Street, Sutton Benger, SN15 4RE

Notified 23/09/2021

Mrs Joanna Elizabeth Roberts

25–50% shares
25–50% votes

British · England · Age 59

Unit 1, Gate Farm, High Street, Sutton Benger, SN15 4RE

Notified 23/09/2021