Muhammad Mohsin Malik
Malik Muhammad Mohsin
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Member of a firm with significant influence or control
- Individual or entity with significant influence or control
Location
WalthamstowCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Saturday, November 21, 2009 | Appointment as Director | Waltham Forest |
| Tuesday, August 9, 2011 | Appointment as Director | Waltham Forest |
| Thursday, September 24, 2015 | Appointment as Director | Waltham Forest |
| Tuesday, August 9, 2016 | Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or control | Waltham Forest |
| Thursday, June 28, 2018 | Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Waltham Forest |
| Friday, July 1, 2022 | Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors | Coventry |
| Tuesday, July 5, 2022 | Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Waltham Forest |
| Monday, October 10, 2022 | Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Waltham Forest |
| Thursday, March 16, 2023 | Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%) | Waltham Forest |
| Wednesday, October 30, 2024 | Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Waltham Forest |
| Friday, May 23, 2025 | Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Glasgow City |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Liabilities | Trade Debtors | Employees |
|---|---|---|---|---|---|
| Jul 31, 2024 | £ 5 | ||||
| Mar 31, 2024 | |||||
| Oct 31, 2023 | £ 1 | ||||
| Mar 31, 2020 | £ 0 | ||||
| Jun 30, 2019 | |||||
| Aug 31, 2017 | |||||
| Nov 30, 2012 | £ 558 | £ 4 | £ 554 | £ 250 | |
| Totals | £ 558 | £ 4 | £ 554 | £ 250 | £ 6 |
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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