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Nasser Malik

Malik Nasser

Reports

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
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Company Director
  • Director

Charts

Visits

NASSER MALIK (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bradford
  • Blackburn With Darwen
  • Leeds
  • Tower Hamlets
  • Brent
  • Birmingham
  • Glasgow City
  • Buckinghamshire

History

Partial History
Date Event Region
Thursday, May 14, 1998Appointment as DirectorBradford
Wednesday, January 20, 1999Appointment as DirectorBradford
Thursday, November 28, 2002Resignation as DirectorBradford
Wednesday, June 19, 2013Appointment as DirectorBradford
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bradford
Saturday, October 1, 2016Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlLeeds
Monday, February 13, 2017Appointment as DirectorBradford
Thursday, September 14, 2017Appointment 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%)Birmingham
Thursday, February 28, 2019Appointment as Shareholder (above 75%)Birmingham
Friday, February 14, 2020Resignation as DirectorBradford
Thursday, August 13, 2020Appointment as Shareholder (above 75%)Glasgow City
Wednesday, May 3, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Sunday, December 10, 2023Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlLeeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2023£ 0
Dec 27, 2022£ 0
Dec 29, 2021£ 341,421 £ 12
Mar 31, 2020£ 0
Mar 31, 2020£ 0
Jun 30, 2019
Mar 31, 2019
Mar 31, 2019
Dec 28, 2018
Feb 28, 2018
Dec 31, 2017
Totals£ 341,421£ 12

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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