MALONCO LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile MALONCO LTD

Actual on 01.08.2023
Company name
MALONCO LTD
copy
copied
Company number
14164376
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 10 June 2022
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2024 due by 10.03.2024

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
copy
copied
Registered office address
PINEWOOD HOUSE BURNHAM ROAD, ALTHORNE, ENGLAND, CHELMSFORD, CM3 6DP
copy
copied

PSC and Officers MALONCO LTD

Officers

(as of 24.08.2022)

MALONEY, Joanne Margaret Christina
Status: Active
Appointed on: Friday, 10 June 2022
Correspondence address: Pinewood House Burnham Road, Althorne, Chelmsford, England, CM3 6DP
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Director And Company Secretary
Country of residence: England
Person with significant control

(as of 20.06.2024)

Mrs Joanne Margaret Christina Maloney
Status: Active
Notified on: Friday, 10 June 2022
Correspondence address: Pinewood House Burnham Road, Althorne, Chelmsford, England, CM3 6DP
Nationality: British
Date of birth: March 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free