Estaq Ahmed Malik

Malik Estaq Ahmed

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Reports

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

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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)
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Positions

Managing Director
Individual or entity with significant influence or control
Director
None

History

Partial History
Date	Event	Region
Wednesday, September 12, 2007	Appointment as Director	Haringey
Thursday, February 21, 2013	Appointment as Director	Haringey
Tuesday, April 22, 2014	Appointment as Director	Haringey
Thursday, October 23, 2014	Appointment as Director	Haringey
Thursday, April 21, 2016	Appointment as Director	Haringey
Sunday, May 1, 2016	Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)	Haringey
Friday, July 1, 2016	Appointment as Individual or entity with significant influence or control	Haringey
Saturday, July 24, 2021	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	Haringey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Trade Debtors
Jul 31, 2023
Apr 30, 2017			£ 0
Apr 30, 2017		£ 0
Oct 31, 2015	£ 100	£ 100
Apr 30, 2015		£ 0
Feb 28, 2014	£ 100	£ 100
Totals	£ 200	£ 200	£ 0

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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Estaq Ahmed Malik

Malik Estaq Ahmed

Reports

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Location

Business areas

History

Financials

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