Maheen Malik

Malik Maheen

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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
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Business areas

Business related areas

Surrey
City Of London
Kensington And Chelsea
Islington

History

Partial History
Date	Event	Region
Monday, February 21, 2011	Appointment as Director	Surrey
Thursday, January 19, 2012	Appointment as Director	Surrey
Wednesday, September 19, 2012	Appointment as Director	Kensington And Chelsea
Monday, March 24, 2014	Appointment as Director	Surrey
Friday, February 27, 2015	Appointment as Director	City Of London
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%)	Surrey
Saturday, April 16, 2016	Appointment as Shareholder (above 75%)	City Of London
Thursday, September 1, 2016	Appointment as Individual or entity with significant influence or control	Kensington And Chelsea
Monday, September 11, 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	Islington

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
Feb 28, 2018
Mar 31, 2017	£ 4,301	£ 14,406	£ 147,013	£ 70,605	£ 17,378
Jan 31, 2017					£ 34,900
Sep 30, 2015		£ 1
Jan 31, 2014	£ 100	£ 100
Totals	£ 4,401	£ 14,507	£ 147,013	£ 70,605	£ 52,278

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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Maheen Malik

Malik Maheen

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