Ballal Malik

Malik Ballal

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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
Individual or entity with more than 75% of voting rights
Businessman
Director

History

Partial History
Date	Event	Region
Sunday, January 1, 2012	Appointment as Director	Westminster
Thursday, February 9, 2012	Appointment as Director	Westminster
Thursday, December 6, 2012	Appointment as Director	Westminster
Tuesday, April 23, 2013	Resignation as Director	Westminster
Wednesday, January 1, 2014	Appointment as Director	Westminster
Thursday, January 2, 2014	Appointment as Director	Westminster
Tuesday, February 10, 2015	Appointment as Director	Westminster
Wednesday, April 6, 2016	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	Westminster
Tuesday, March 14, 2017	Resignation 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%)	Westminster
Monday, December 5, 2022	Resignation 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	Westminster
Wednesday, November 1, 2023	Resignation as Director	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Trade Debtors	Employees
Apr 30, 2024				£ 0
Apr 30, 2022			£ 102,841	£ 1
Feb 28, 2017	£ 2	£ 2
Sep 30, 2012	£ 1	£ 1
May 31, 2012	£ 1	£ 1
Totals	£ 4	£ 4	£ 102,841	£ 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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Ballal Malik

Malik Ballal

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