Ali Usman Malik
Malik Ali Usman
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Shareholder (above 75%)
- Individual or entity with right to appoint and remove directors
- Individual or entity with significant influence or control
- Individual or entity with more than 75% of voting rights
Location
HullCharts
Searches
History
| Date | Event | Region |
|---|---|---|
| Saturday, July 23, 2016 | Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Kingston Upon Hull |
| Wednesday, March 28, 2018 | Appointment as Individual or entity with significant influence or control | Kingston Upon Hull |
| Wednesday, March 22, 2023 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Nottingham |
Financials
| Annual Accounts Reference Date | Trade Debtors | Employees |
|---|---|---|
| Sep 30, 2023 | £ 2,836 | £ 1 |
| Mar 31, 2019 | ||
| Totals | £ 2,836 | £ 1 |
This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.
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