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Mr Malay Damjibhai Maniya
Mr Malay Damjibhai Maniya
British born in December 1986Resident in United Kingdom
Registered addresses and corresponding companiesManiya, Malay Damjibhai
British business born in December 1986Resident in United Kingdom
Registered addresses and corresponding companiesManiya, Malay Damjibhai
British consultant born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
58, Christchurch Avenue, Harrow, HA3 8NL, England
Maniya, Malay Damjibhai
British director born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
- 1 A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, United KingdomActive Corporate (2 parents)Officer
2025-05-20 ~ nowIIF 8 - Director → ME - 2 2 High Street, Bawtry, Doncaster, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)39,197 GBP2024-03-31Officer 2024-01-15 ~ nowIIF 5 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3
MD TECH & MANAGEMENT LTD
- nowMD PHARMA TECH MANAGEMENT LTD - 2022-08-03 14a New Goulston Street, LondonActive Corporate (1 parent)Equity (Company account)43,562 GBP2024-02-29Officer 2014-02-17 ~ nowIIF 7 - Director → MEPerson with significant control 2017-02-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 4 C/o J&s Associates Ved Court, Alexandra Street, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)2,467 GBP2024-05-31Officer 2021-05-05 ~ nowIIF 10 - Director → MEPerson with significant control 2021-05-05 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5 14a New Goulston Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,817 GBP2014-11-30Officer 2012-11-15 ~ dissolvedIIF 6 - Director → ME
- 1 A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, United KingdomActive Corporate (2 parents)Person with significant control 2025-05-20 ~ 2025-06-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 2 86-94 Ashley House High Street, Hounslow, EnglandDissolved Corporate (2 parents)Officer 2023-04-10 ~ 2024-01-14IIF 9 - Director → ME
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