Malone & White Solicitors Ltd

Solicitors · Bolton

ActiveUnited KingdomIncorporated 2019Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased

Amaan Holdings LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-01 · No cessation recorded

Source record 184209206

Show 2 ceased records

Mr Zubeir Ahmed Moosa Issa PatelIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2024-05-01 · Ceased 2024-05-01

Source record 184161187

Mr Moosa AtchaIndividual

Shares: over 75%, up to 100%

Notified 2019-03-05 · Ceased 2024-04-30

Source record 194630974

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical

Mavish ShahCurrent director

Appointed 2026-02-12

+1 other

Moosa AtchaCurrent director

Appointed 2019-03-05 · 7 yrs · Director

+2 others

Show 1 historical appointment

Michael WilsonResigned director

Resigned 2024-07-18 · 1 yr · Solicitor

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 40
Under 35: 0
65 and over: 0
Disqualified match: None active