Mohammed Faruk Malek

Malek Mohammed Faruk

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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)
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Positions

Shareholder (25-50%)
Individual or entity with significant influence or control

History

Partial History
Date	Event	Region
Friday, September 18, 2015	Appointment as Director	Lancashire
Tuesday, March 29, 2016	Appointment as Director	Lancashire
Wednesday, April 6, 2016	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with significant influence or control and Shareholder (25-50%)	Lancashire
Tuesday, January 14, 2020	Appointment as Shareholder (25-50%)	Lancashire
Wednesday, July 6, 2022	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	Lancashire
Tuesday, January 31, 2023	Resignation as Director	Lancashire
Friday, April 19, 2024	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	Lancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Mar 31, 2024	£ 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.

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Mohammed Faruk Malek

Malek Mohammed Faruk

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