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Sanjay Malik

Malik Sanjay

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sanjay 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

  • Individual or entity with significant influence or control

Charts

Visits

Sanjay Malik (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Barnet
  • Ealing
  • Harrow
  • Kingston Upon Thames
  • Hounslow

History

Partial History
Date Event Region
Monday, February 27, 2006Appointment as DirectorEaling
Tuesday, February 14, 2012Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlHounslow
Wednesday, June 14, 2017Appointment as Individual or entity with significant influence or controlBarnet
Wednesday, April 10, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Wednesday, November 27, 2019Appointment as Director and Shareholder (25-50%)Harrow
Friday, November 29, 2019Appointment as DirectorKingston Upon Thames
Tuesday, June 30, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Thursday, August 20, 2020Appointment as DirectorBarnet
Thursday, September 24, 2020Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorBarnet
Friday, September 25, 2020Resignation as DirectorBarnet
Thursday, October 22, 2020Resignation as DirectorEaling
Tuesday, November 24, 2020Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Monday, March 1, 2021Resignation as Individual or entity with significant influence or controlHounslow
Thursday, March 4, 2021Resignation as DirectorBarnet
Thursday, June 10, 2021Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Friday, March 11, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Wednesday, May 25, 2022Resignation as DirectorBarnet
Wednesday, August 10, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlBarnet
Monday, April 17, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Nov 30, 2023£ 2
Jun 30, 2023£ 74,092 £ 30
Jun 30, 2023£ 97,554 £ 34
May 31, 2023£ 13,603 £ 2
Jan 31, 2022£ 0
Aug 31, 2021£ 136,059 £ 2
Sep 30, 2019£ 795,021
Sep 30, 2019£ 247,667
Jun 30, 2018
Feb 28, 2013£ 100 £ 100
Totals£ 100£ 100£ 1,363,996£ 70

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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