Arfan Malik
Malik Arfan
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- It Contractor
- Shareholder (above 75%)
- Director
Location
LONDONCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Monday, August 19, 2002 | Appointment as Secretary | Trafford |
| Friday, June 7, 2013 | Appointment as Director | Cheshire East |
| Monday, February 24, 2014 | Appointment as Director | Waltham Forest |
| Wednesday, June 1, 2016 | Appointment as Shareholder (above 75%) | Waltham Forest |
| Wednesday, August 31, 2016 | Appointment as Individual or entity with significant influence or control | Coventry |
| Thursday, November 1, 2018 | Appointment as Individual or entity with significant influence or control | Waltham Forest |
| Wednesday, November 21, 2018 | Appointment as Director | Waltham Forest |
| Thursday, October 31, 2019 | Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Coventry |
| Friday, January 10, 2020 | Resignation as Director | Coventry |
| Tuesday, November 24, 2020 | 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 | Waltham Forest |
| Saturday, June 7, 2025 | 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 | Waltham Forest |
Financials
| Annual Accounts Reference Date | Net Worth | Employees |
|---|---|---|
| Oct 31, 2022 | £ 4 | |
| Feb 28, 2022 | £ 1 | |
| Dec 31, 2018 | ||
| Sep 30, 2016 | £ 1 | |
| Totals | £ 1 | £ 5 |
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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