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Amina Malik

Malik Amina

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Secretary
  • Secretary

Charts

Visits

AMINA MALIK (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Croydon
  • Enfield
  • Bradford
  • Camden
  • Lewisham
  • Waltham Forest
  • Surrey
  • Hounslow

History

Partial History
Date Event Region
Thursday, November 1, 2007Appointment as SecretaryCroydon
Thursday, January 6, 2011Appointment as SecretaryCroydon
Tuesday, January 31, 2012Resignation as SecretaryCroydon
Wednesday, February 20, 2013Appointment as DirectorEnfield
Thursday, February 12, 2015Appointment as SecretaryEnfield
Tuesday, January 12, 2016Appointment as DirectorLewisham
Tuesday, January 26, 2016Appointment as DirectorLewisham
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Shareholder (above 75%)Enfield
Wednesday, December 20, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Friday, February 9, 2018Appointment as Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsCamden
Tuesday, October 9, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Croydon
Tuesday, August 6, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Thursday, March 12, 2020Appointment as DirectorWaltham Forest
Friday, March 13, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWaltham Forest
Sunday, June 20, 2021Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Waltham Forest
Tuesday, September 21, 2021Resignation as DirectorWaltham Forest
Wednesday, December 1, 2021Appointment as SecretarySurrey
Wednesday, January 25, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Thursday, February 1, 2024Resignation as DirectorHounslow
Monday, March 4, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jul 31, 2023£ 1
Jul 31, 2023£ 1
Mar 31, 2023£ 0
Feb 28, 2023£ 1
Feb 28, 2023£ 5
Feb 26, 2023£ 2
Oct 31, 2021
Sep 30, 2018
Totals£ 10

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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