Irfan Zia Malik
Malik Irfan Zia
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
|
It includes
|
Positions
- Business
- Director
- Entrepreneur
- Director
Location
LONDONCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Tuesday, February 8, 2005 | Appointment as Director | Leicester |
| Wednesday, July 18, 2007 | Appointment as Director | Oxfordshire |
| Tuesday, February 19, 2008 | Appointment as Director | Camden |
| Saturday, May 1, 2010 | Resignation as Director | Oxfordshire |
| Tuesday, July 6, 2010 | Appointment as Director | Leicester |
| Thursday, February 7, 2013 | Appointment as Director | Hackney |
| Thursday, December 1, 2016 | Appointment as Individual or entity with right to appoint and remove directors | Hackney |
| Sunday, January 1, 2017 | 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,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directors | Leicester |
| Friday, June 16, 2017 | Appointment as Individual or entity with significant influence or control | Leicester |
| Monday, May 13, 2019 | Appointment as Member of a firm with 25-50% of voting rights and Member of a firm with right to appoint and remove directors | Leicester |
Financials
| Annual Accounts Reference Date | Net Worth | Liabilities | Employees |
|---|---|---|---|
| Mar 31, 2024 | £ 1 | ||
| Feb 28, 2024 | £ 1 | ||
| Jul 31, 2017 | £ 9,237 | £ 9,437 | |
| Totals | £ 9,237 | £ 9,437 | £ 2 |
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.
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us 
Search companies and directors from
Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica ©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)