Shahnaz Malik

Malik Shahnaz

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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
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Member of a firm with more than 75% of voting rights
Member of a firm with significant influence or control
Shareholder (above 75%) as a trustee of a trust
Individual or entity with more than 75% of voting rights
Shareholder (above 75%) as a member of a firm
Trustee of a trust with more than 75% of voting rights

Business areas

Business related areas

Newham
Birmingham
Hounslow
Camden
Tower Hamlets

History

Partial History
Date	Event	Region
Monday, October 22, 2007	Appointment as Secretary	Birmingham
Monday, October 26, 2015	Appointment as Director	Newham
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or control	Newham
Wednesday, August 30, 2017	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Hounslow
Monday, February 15, 2021	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 25-50% of voting rights and Shareholder (25-50%)	Tower Hamlets
Monday, April 26, 2021	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	Newham
Wednesday, July 5, 2023	Appointment as Director	Tower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Feb 29, 2024					£ 3,670	£ 6
Feb 29, 2024					£ 3,580	£ 2
Oct 31, 2023					£ 19,811	£ 9
Apr 30, 2022
Aug 31, 2020						£ 2
Oct 31, 2018
Sep 30, 2015	£ 72,394	£ 2,222	£ 85,379	£ 1,164	£ 14,043
Totals	£ 72,394	£ 2,222	£ 85,379	£ 1,164	£ 41,104	£ 19

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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Shahnaz Malik

Malik Shahnaz

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