Maloo Holdings Limited
Private Limited Company · Enfield
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedPD
Miss Promil Prahladrai DagaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-11-09 · No cessation recorded
Source record 8426809AM
Mr Anil Bansilal MalooIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-11-09 · No cessation recorded
Source record 8426876People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 0 historicalPD
Promil DagaCurrent director
Appointed 2018-11-09 · 7 yrs · Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active