Subash Malkani
🇬🇮Gibilterra
Summary
NationalityRegno Unito
Date of birth1955
Country of residenceGibilterra
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | DOMALIA SURREY LIMITED | 🇬🇧Regno Unito | Active | 20/06/2024 – present |
| Person with significant control | G-SEVENTEEN (UK) LIMITED | 🇬🇧Regno Unito | Active | 14/06/2024 – present |
| Person with significant control | OSITECH LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 02/09/2021 |
| Person with significant control | MIDDLE EAST TECHNOLOGY INVESTORS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 26/08/2021 |
| Person with significant control | ILITHYIA LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | TONBERRY UK LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | REMOUNT (UK) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | DOMALIA (UK) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | BROMLEY PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | CLOUD NINE HEALTH & BEAUTY LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | G-MAX PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | KEYPLAN PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 23/04/2018 |
| Person with significant control | BONDCARE 4 LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 23/04/2018 |
| Person with significant control | TRIMITE GLOBAL COATINGS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 02/03/2018 |
| Person with significant control | DMS ESTATES (TWO) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 05/03/2019 |
| Person with significant control | CRYSTAL VISTA LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 09/04/2021 |
| Person with significant control | BONDCARE 7 LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 23/04/2018 |
| Person with significant control | ABBEY HEY CARE HOME LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 23/04/2018 |
| Person with significant control | CARE WORLDWIDE (DARLASTON) LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – 23/04/2018 |
| Person with significant control | MAGIC HOUSE PROPERTY INVESTMENTS LIMITED | 🇬🇧Regno Unito | Liquidation | 19/06/2024 – 20/01/2021 |
| Person with significant control | CAR PROTECT LIMITED | 🇬🇧Regno Unito | Active | 12/06/2024 – present |
| Person with significant control | COATINGS HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 02/03/2018 |
| Person with significant control | CARE WORLDWIDE (BIRMINGHAM) LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – 23/04/2018 |
| Person with significant control | PLANGRADE LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 21/06/2024 – 14/06/2022 |
| Person with significant control | MILLENNIUM HEALTH CARE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 23/04/2018 |
| Person with significant control | RISEWAY CARE HOMES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 23/04/2018 |
| Person with significant control | WALLSIDE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DANA CARE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 23/04/2018 |