Asif Ali Malik

Malik Asif Ali

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Individual or entity with significant influence or control
Member of a firm with right to appoint and remove directors
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

Lancashire
Camden
Newham
Birmingham
Brent
Leicester

History

Partial History
Date	Event	Region
Tuesday, April 28, 2015	Appointment as Director	Birmingham
Sunday, August 16, 2015	Appointment as Director	Lancashire
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%)	Camden
Monday, August 15, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Individual or entity with significant influence or control	Lancashire
Monday, May 8, 2017	Appointment as Director	Brent
Tuesday, October 3, 2017	Appointment as Director	Newham
Monday, June 25, 2018	Resignation as Director	Brent
Wednesday, October 23, 2019	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	Lancashire
Tuesday, August 6, 2024	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Leicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Trade Debtors	Employees
Jun 30, 2024			£ 2,547	£ 6
Apr 30, 2024
Jul 31, 2022				£ 1
Jun 30, 2017		£ 100
Apr 30, 2017	£ 7,000	£ 7,000
Dec 31, 2016		£ 1
Totals	£ 7,000	£ 7,101	£ 2,547	£ 7

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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Asif Ali Malik

Malik Asif Ali

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