Kashif Ali Malik
Malik Kashif Ali
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Project Manager
- Director
Location
MITCHAMCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Wednesday, August 26, 2009 | Appointment as Director | Merton |
| Wednesday, March 3, 2010 | Appointment as Director | Merton |
| Friday, February 18, 2011 | Appointment as Director | Merton |
| Tuesday, October 30, 2012 | Appointment as Director | Merton |
| Thursday, January 3, 2013 | Appointment as Director | Merton |
| Tuesday, April 30, 2013 | Resignation as Director | Merton |
| Monday, May 20, 2013 | Appointment as Director | Merton |
| Saturday, February 27, 2016 | Appointment as Director | Merton |
| Wednesday, April 6, 2016 | Appointment as Shareholder (above 75%) | Merton |
| Monday, June 20, 2016 | Appointment as Director | Merton |
| Saturday, February 18, 2017 | Appointment as Shareholder (above 75%) | Merton |
| Friday, March 3, 2017 | Appointment as Shareholder (above 75%) | Merton |
| Thursday, June 1, 2017 | Appointment as Individual or entity with significant influence or control | Merton |
| Thursday, February 21, 2019 | Resignation as Director | Merton |
| Friday, April 5, 2019 | Resignation as Individual or entity with significant influence or control | Merton |
| Wednesday, May 15, 2019 | Appointment as Director | Merton |
| Tuesday, June 9, 2020 | Appointment as Director | Wandsworth |
| Thursday, June 25, 2020 | Appointment as Director | Wandsworth |
| Monday, January 11, 2021 | Appointment as Shareholder (above 75%) | Merton |
| Friday, June 24, 2022 | Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Merton |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Liabilities | Fixed Assets | Employees |
|---|---|---|---|---|---|
| Jun 30, 2024 | £ 1 | ||||
| Mar 31, 2024 | £ 0 | ||||
| Mar 31, 2024 | £ 0 | ||||
| Mar 31, 2024 | £ 7 | ||||
| Mar 31, 2024 | £ 0 | ||||
| Jan 31, 2024 | |||||
| Oct 31, 2023 | £ 1 | ||||
| Jun 30, 2023 | £ 2 | ||||
| Jun 30, 2023 | £ 2 | ||||
| Jun 30, 2023 | £ 2 | ||||
| May 31, 2017 | £ 3,878 | £ 1,676 | £ 5,554 | ||
| Jan 31, 2014 | £ 100 | £ 12,900 | £ 13,000 | ||
| Totals | £ 3,878 | £ 1,776 | £ 18,454 | £ 13,000 | £ 15 |
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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