Mohammad Ali Malik

Malik Mohammad Ali

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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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Positions

Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Individual or entity with significant influence or control
Individual or entity with 25-50% of voting rights
Mechanic
Director

Business areas

Business related areas

Bristol
Slough
Brent
Wokingham
Wolverhampton

History

Partial History
Date	Event	Region
Wednesday, March 31, 2004	Appointment as Director	Bristol, City Of
Monday, November 24, 2008	Appointment as Director	Bristol, City Of
Friday, May 3, 2013	Appointment as Director	Bristol, City Of
Tuesday, October 29, 2013	Appointment as Director	Bristol, City Of
Sunday, September 4, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directors	Bristol, City Of
Friday, October 7, 2016	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Bristol, City Of
Friday, March 31, 2017	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Bristol, City Of
Thursday, June 1, 2017	Appointment as Director	Bristol, City Of
Wednesday, September 12, 2018	Appointment as Director	Bristol, City Of
Thursday, October 17, 2019	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Bristol, City Of
Tuesday, June 2, 2020	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	Slough
Wednesday, February 17, 2021	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	Brent
Friday, February 10, 2023	Appointment as Director	Wokingham
Wednesday, September 11, 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	Wolverhampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jan 31, 2025		£ 2
May 31, 2024
May 31, 2024		£ 0
Mar 31, 2024
Mar 31, 2024
Sep 30, 2023	£ 2,836	£ 1
Feb 28, 2023		£ 1
Mar 31, 2019	£ 260,516
Totals	£ 263,352	£ 4

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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Mohammad Ali Malik

Malik Mohammad Ali

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