Jamil Mohsin Malik

Malik Jamil Mohsin

Download Report

Watch this director

Reports
Positions
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
Shareholder (50-75%)
Shareholder (25-50%)
Member of a firm with significant influence or control
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Bradford
Richmond Upon Thames
Durham

History

Partial History
Date	Event	Region
Wednesday, June 3, 1998	Appointment as Director	Bradford
Monday, March 10, 2003	Appointment as Director	Bradford
Tuesday, July 19, 2005	Appointment as Director	Bradford
Tuesday, January 17, 2006	Appointment as Director	Bradford
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%)	Bradford
Friday, July 1, 2016	Appointment as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Bradford
Wednesday, May 31, 2017	Appointment as Member of a firm with significant influence or control and Director	Richmond Upon Thames
Tuesday, March 13, 2018	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Durham, County
Tuesday, September 12, 2023	Resignation as Director and Member of a firm with significant influence or control	Richmond Upon Thames

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jun 30, 2023
Jun 30, 2023
Jun 30, 2023	£ 222,278	£ 5
Mar 31, 2023	£ 1,373	£ 3
Feb 28, 2023
Mar 31, 2018
Jan 31, 2018
Totals	£ 223,651	£ 8

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