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Raees Iqbal Iqbal Malik

Malik Raees Iqbal Iqbal

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Raees Iqbal Iqbal Malik - 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
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights

Location

South Shields

Charts

Visits

Raees Iqbal Iqbal Malik (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-901

Business areas

Business related areas

  • South Tyneside

History

Partial History
Date Event Region
Friday, December 2, 2022Appointment as Shareholder (25-50%)South Tyneside
Thursday, January 12, 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 directorsSouth Tyneside
Wednesday, April 5, 2023Resignation as Shareholder (25-50%)South Tyneside
Monday, October 30, 2023Resignation as DirectorSouth Tyneside
Wednesday, November 15, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouth Tyneside

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jan 31, 2024
Sep 30, 2022£ 26
Totals£ 26

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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