Nasser Mohammed Malik

Malik Nasser Mohammed

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Positions
Business areas
History
Financials
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Reports

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
related news search
access stats by country
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Positions

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

Business areas

Business related areas

Blackburn With Darwen
Bradford
Leeds

History

Partial History
Date	Event	Region
Thursday, May 14, 1998	Appointment as Director	Bradford
Wednesday, October 23, 2002	Appointment as Secretary	Bradford
Monday, March 13, 2006	Appointment as Director	Bradford
Tuesday, October 23, 2007	Appointment as Director	Leeds
Wednesday, June 19, 2013	Appointment as Director	Bradford
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	Blackburn With Darwen
Saturday, October 1, 2016	Appointment as Trustee of a trust with significant influence or control,Individual or entity with significant influence or control and Member of a firm with significant influence or control	Leeds
Monday, July 10, 2017	Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Bradford
Thursday, December 21, 2017	Appointment as Director	Blackburn With Darwen
Friday, November 2, 2018	Appointment as Director	Bradford
Tuesday, September 10, 2019	Resignation as Secretary	Bradford
Wednesday, July 5, 2023	Resignation as Director	Bradford
Sunday, December 10, 2023	Resignation 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 control	Leeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 27, 2022		£ 0
Dec 29, 2021	£ 341,421	£ 12
Mar 31, 2020		£ 0
Jun 30, 2019
Jun 30, 2019
Dec 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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