Ovais Humair Malik
Malik Ovais Humair
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Shareholder (above 75%)
- Individual or entity with right to appoint and remove directors
- Shareholder (25-50%)
- Individual or entity with significant influence or control
- Director
- Individual or entity with more than 75% of voting rights
- Individual or entity with 25-50% of voting rights
- Director
Location
BURYCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Thursday, January 25, 2007 | Appointment as Director | Bury |
| Monday, August 8, 2011 | Appointment as Director | Bury |
| Friday, March 22, 2013 | Appointment as Director | Bury |
| Friday, October 10, 2014 | Appointment as Director | Leeds |
| Wednesday, October 15, 2014 | Appointment as Director | Bury |
| Monday, May 9, 2016 | Appointment as Director | Bury |
| Friday, June 17, 2016 | Appointment as Shareholder (50-75%) | Bury |
| Wednesday, September 14, 2016 | Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights | Bury |
| Wednesday, September 21, 2016 | Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Islington |
| Monday, November 14, 2016 | Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Bury |
| Wednesday, December 14, 2016 | Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Bury |
| Friday, April 7, 2017 | Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights | Bury |
| Saturday, June 17, 2017 | Resignation as Shareholder (50-75%) | Bury |
| Monday, December 18, 2017 | 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 | Buckinghamshire |
| Friday, June 1, 2018 | 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 50-75% of voting rights and Shareholder (50-75%) | Bury |
| Wednesday, June 13, 2018 | 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 | Bury |
| Monday, October 1, 2018 | Resignation 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%) | Bury |
| Friday, December 20, 2019 | Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Bury |
| Tuesday, February 9, 2021 | Appointment as Director | Harrow |
| Friday, October 18, 2024 | Appointment as Director | Harrow |
| Wednesday, October 23, 2024 | Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with right to appoint and remove directors | Buckinghamshire |
| Thursday, October 24, 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 | Harrow |
| Friday, February 7, 2025 | Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Bury |
| Wednesday, March 12, 2025 | Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Bury |
| Friday, April 4, 2025 | Resignation as Director | Bury |
Financials
| Annual Accounts Reference Date | Trade Debtors | Employees |
|---|---|---|
| Jun 28, 2024 | £ 106,700 | £ 12 |
| Mar 31, 2024 | £ 4 | |
| Mar 28, 2024 | £ 1,515,626 | £ 16 |
| Dec 31, 2023 | £ 100 | £ 0 |
| Dec 31, 2023 | £ 888,829 | £ 11 |
| Dec 31, 2023 | £ 38,934 | £ 15 |
| Oct 31, 2023 | £ 1 | |
| Aug 31, 2023 | ||
| Jul 31, 2023 | ||
| Jun 30, 2023 | ||
| May 31, 2023 | ||
| Dec 31, 2022 | £ 0 | |
| Jun 30, 2019 | ||
| Totals | £ 2,550,189 | £ 59 |
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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