Danniyal Malik

Malik Danniyal

Download Report

Watch this director

Reports
Positions
Location
Business areas
History
Financials
Similar name

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
related news search
access stats by country
+Dedicated Customer Support by email

Positions

Shareholder (above 75%)
Shareholder (25-50%)
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights
Member of a firm with 25-50% of voting rights
Director

Business areas

Business related areas

Ealing
City Of London
Surrey
Westminster
Slough

History

Partial History
Date	Event	Region
Friday, September 8, 2006	Appointment as Director	Surrey
Thursday, September 14, 2006	Appointment as Director	Surrey
Thursday, August 5, 2010	Appointment as Director	Ealing
Monday, September 3, 2012	Appointment as Director	Westminster
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Ealing
Tuesday, October 4, 2016	Appointment as Shareholder (25-50%),Member of a firm with 25-50% of voting rights,Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	City Of London
Wednesday, October 12, 2016	Appointment as Individual or entity with 25-50% of voting rights	City Of London
Wednesday, December 13, 2017	Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Ealing
Monday, August 3, 2020	Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Slough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors
Dec 31, 2022
Dec 31, 2018	£ 65,686
Totals	£ 65,686

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.

Removal request