Faizan Ali Malik

Malik Faizan Ali

Download Report

Watch this director

Reports
Positions
Charts
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%)
Individual or entity with right to appoint and remove directors
Managing Director
Business
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights
Marketing Consultant
Director

Business areas

Business related areas

Waltham Forest
Ealing
Enfield
South Tyneside
Brent
Gateshead

History

Partial History
Date	Event	Region
Thursday, September 15, 2011	Appointment as Director	Waltham Forest
Friday, March 1, 2013	Appointment as Director	Brent
Monday, February 10, 2014	Appointment as Director	Ealing
Monday, September 1, 2014	Appointment as Director	Ealing
Tuesday, June 2, 2015	Appointment as Director	Enfield
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or control	Ealing
Friday, June 2, 2017	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Enfield
Thursday, August 31, 2017	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	South Tyneside
Thursday, February 21, 2019	Appointment 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%)	South Tyneside
Tuesday, April 25, 2023	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	Gateshead
Wednesday, November 8, 2023	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Gateshead
Saturday, January 6, 2024	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Gateshead

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors
Jun 30, 2018
Sep 30, 2017	£ 255	£ 595	£ 490		£ 1
Feb 29, 2016	£ 4,379		£ 38,464	£ 604	£ 569
Jun 30, 2014	£ 1	£ 1
Mar 31, 2013	£ 1	£ 1
Totals	£ 4,636	£ 597	£ 38,954	£ 604	£ 570

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

Faizan Ali Malik

Malik Faizan Ali

Reports

Positions

Charts

Visits

Business areas

History

Financials

Directors with similar name

Search companies and directors from