Malouf Logistical U.k. Limited
- Active
- Dormant
- 3 years
- Virtual address
- 4 directors
- 2 owners
- Family business
- Solo founder
Company status
Company size
No operations
No operations
Company incorporated on March 18, 2022
341 companies registered at the address, more than 9
4 directors
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Solo founder
Field of Operation
Wholesale of furniture, carpets and lighting equipment
46470
4020 companies
SIC CODE 46470. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Activities of other holding companies n.e.c.
64209
101497 companies
SIC CODE 64209. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Malouf Logistical U.k. Limited is a private limited company registered in England/Wales with the registration number 13986481. The company was founded three years ago on March 18, 2022, and registered at W1H 1DP, England, London, 78 York Street. The address is probably virtual as 341 companes registered at the same address. Its status is active. The company operates in the wholesale of furniture, carpets and lighting equipment, the activities of other holding companies n.e.c. industries. Officially, it has two owners or PSCs, four directors and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 3 years
- 2
- 75%+
-
Resident of United States
Started on 2022-03-18
Also participates in 2 other companies.
Right to appoint or remove directors as a member of a firm, Right to appoint or remove directors with control over the trustees of a trust, Right to appoint or remove directors, Ownership of voting rights - 75% or more as a member of a firm, Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of shares – 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more
-
Individual
- 3 years
- 2
- 75%+
-
Resident of United States
Started on 2022-03-18
Also participates in 2 other companies.
Right to appoint or remove directors as a member of a firm, Right to appoint or remove directors with control over the trustees of a trust, Right to appoint or remove directors, Ownership of voting rights - 75% or more as a member of a firm, Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of shares – 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more
Managers
-
Corporate
- 3 years
- 63
-
Resident of United Kingdom
Started on 2022-03-18
Also participates in 63 other companies.
Secretary
Secretary
-
Individual
- 3 years
- 2
-
Resident of United States
Started on 2022-03-18
Also participates in 2 other companies.
Chief information officer
Chief information officer
-
Individual
- 3 years
- 4
-
Resident of United States
Started on 2022-03-18
Also participates in 4 other companies.
Speciality sales - international
Speciality sales - international
-
Individual
- 3 years
- 2
-
Resident of United States
Started on 2022-03-18
Also participates in 2 other companies.
Cfo
Cfo
Last reports
Download the last financial report
The latest financial report submitted five months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted three months ago.
The latest confirmation statement submitted three months ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-03-17 with updatesDownload 4 pages pdf report
-
Accounts for a dormant company made up to 2023-12-31Download 5 pages pdf report
-
Termination of appointment of Jeffrey David Steed as a secretary on 2024-09-18Download 1 page pdf report
See all events
FAQ about Malouf Logistical U.k. Limited
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