SHAMS RAFIK MALADWALA - LONDON
SHAMS RAFIK MALADWALA - LONDON
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Overview
SHAMS RAFIK MALADWALA is a company officer from London. This company officer is, or was, associated with at least 1 company roles.
Companies associated with this officer had at least £904,193 shareholder value and £1,210,489 cash in recent accounts.
Their most recent appointment, in our records, was to MOKKA DESIGN LIMITED on 2006-04-13.
Address
38, Copse Hill
London
SW20 0HG
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| MOKKA DESIGN LIMITED | Active | Secretary | 2006-04-13 | CURRENT | £1,210,489 cash, £904,193 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| SRM-CONSULT LTD | 2018-11-07 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| MOKKA HOLDINGS LIMITED | 2023-04-13 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS SHAZMA MALADWALA | Designer | London, England | 5 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR KANOO DESAI | Businessman | London | 4 |
| MRS SHAZMA MALADWALA | Designer | London, England | 5 |
| FRANCISCA NICOLASINA MARIA TORRINGTON | London | 1 | |
| THE REVD CELIA THOMSON | Vicar | London | 1 |
| AJAY BHUCHAR | Property Consultant | London | 8 |
| MR BIMAL DESAI | Lawyer | London, United Kingdom | 1 |
| MR DILIP DESAI | Doctor | London, United Kingdom | 1 |
| MRS SHAZMA MALADWALA | London, United Kingdom | 1 | |
| MR SHAMS RAFIK MALADWALA | Consultant | London, United Kingdom | 1 |
| MRS GEORGINA BADRUDIN | London, United Kingdom | 1 |