Malinis Daisy
Type: individual
Citizenship: Filipino
Age: 47
Owns & Controls
-
Individual
- 11 months
- 75%+
-
Resident of Philippines
Manages
-
Individual
- 11 months
-
Resident of Philippines
Last changes
-
Shugbam LtdConfirmation statement made on 2025-04-27 with updatesDownload pdf, 5 page(s) pdf report
-
Shugbam LtdCessation of Stephanie Squires as a person with significant control on 2025-04-14Download pdf, 1 page(s) pdf report
-
Shugbam LtdCessation of Daisy Malinis as a person with significant control on 2025-04-14Download pdf, 1 page(s) pdf report
-
Shugbam LtdNotification of Daisy Malinis as a person with significant control on 2025-04-08Download pdf, 2 page(s) pdf report
-
Shugbam LtdNotification of Daisy Malinis as a person with significant control on 2025-04-08Download pdf, 2 page(s) pdf report
Co-directors of Malinis Daisy
Co-owners of Malinis Daisy
FAQ about Malinis Daisy
Looking for leads in the UK?
Book a demo—see how CorpSignals can help you find UK leads.
GDPR compliance
The data on this page is derived from the public records of Companies House and is processed by fully automated ML and AI algorithms. Please note that this data may contain errors. It is provided on an "as is" basis without any guarantees regarding completeness, accuracy, usefulness, or timeliness.
As per the guidance on personal data on the Companies House register, this personal data is exempt from certain data protection requirements. This is because the law mandates the public availability of this information. Other organisations, including ours, have the legal right to replicate information from the public register. For inquiries or concerns regarding data protection and privacy, please contact us at gdpr@corpsignals.com.