Shafi Malghalara
Type: individual
Citizenship: British
Age: 42
Owns & Controls
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Individual
- 1 year
- 25%+
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Resident of United Kingdom
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Individual
- 2 years
- 25%+
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Resident of United Kingdom
-
Individual
- 4 years
- 25%+
-
Resident of United Kingdom
-
Individual
- 5 years
- 25%+
-
Resident of United Kingdom
Manages
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Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 5 years
-
Resident of United Kingdom
Last changes
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Avenue Capital LimitedMicro company accounts made up to 2025-03-31Download pdf, 8 page(s) pdf report
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Blueore Capital LimitedMicro company accounts made up to 2025-02-28Download pdf, 8 page(s) pdf report
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Avenue Capital LimitedConfirmation statement made on 2025-10-30 with no updatesDownload pdf, 3 page(s) pdf report
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Blueore Capital LimitedAppointment of Mr Jason Edward Pollard as a director on 2025-09-14Download pdf, 2 page(s) pdf report
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Blueore Capital LimitedNotification of Jason Edward Pollard as a person with significant control on 2025-09-14Download pdf, 2 page(s) pdf report
Co-directors of Shafi Malghalara
Co-owners of Shafi Malghalara
FAQ about Shafi Malghalara
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