Shafi Malghalara

Type: individual

Citizenship: British

Age: 42

Owns & Controls

  • 1 year
  • 25%+
  • 2 years
  • 25%+
  • 4 years
  • 25%+
  • 5 years
  • 25%+

Manages

  • 1 year
Director and company secretary
Company secretary/director
Administrator

Last changes

  1. Avenue Capital Limited
    Micro company accounts made up to 2025-03-31
  2. Blueore Capital Limited
    Micro company accounts made up to 2025-02-28
  3. Avenue Capital Limited
    Confirmation statement made on 2025-10-30 with no updates
  4. Blueore Capital Limited
    Appointment of Mr Jason Edward Pollard as a director on 2025-09-14
  5. Blueore Capital Limited
    Notification of Jason Edward Pollard as a person with significant control on 2025-09-14

Co-directors of Shafi Malghalara

Co-owners of Shafi Malghalara

FAQ about Shafi Malghalara

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