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All Information about:
Name

Hotel Malaysia LTD
Address
146 Chapel Street
Salford
M3 6AF
VAT ID no VAT ID available
Company No. 14019325 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)55100 - Hotels and similar accommodation
Company Register Statusactive
Previous Names
  • Harvey Hunter LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Mohamed, Ilham Bin Status: Active Notified: 28/06/2023 Date of Birth: 11/1994 Nature of Control
  • Ownership of shares - 75% or more
    •
    Hussain, Mohammad Humza Status: Ceased Notified: 01/04/2022 Ceased: 25/01/2023 Date of Birth: 01/1999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Shama, Alexis Murura Status: Ceased Notified: 09/02/2023 Ceased: 20/03/2023 Date of Birth: 06/1971 Nature of Control
  • Significant influence or control
    •
    Syed, Irfan Status: Ceased Notified: 01/04/2023 Ceased: 28/06/2023 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Mohamed, Ilham Bin Salford, England Status: Active Notified: 28/06/2023 Date of Birth: 11/1994 Occupation: Manager Role: Director Country of Residence: England Nationality: Malaysian
    Shama, Alexis Murura Salford, England Status: Ceased Notified: 25/01/2023 Ceased: 20/03/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Congolese (congo)