Shefa Malik

Malik Shefa

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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
related news search
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Business areas

Business related areas

Camden
Birmingham
Islington

History

Partial History
Date	Event	Region
Tuesday, February 4, 2014	Appointment as Director	Camden
Tuesday, February 28, 2017	Appointment as Shareholder (25-50%)	Camden
Friday, July 7, 2017	Appointment as Individual or entity with right to appoint and remove directors	Birmingham
Tuesday, November 13, 2018	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Monday, November 18, 2019	Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Friday, November 20, 2020	Resignation as Individual or entity with right to appoint and remove directors and Director	Birmingham
Wednesday, July 28, 2021	Resignation as Individual or entity with right to appoint and remove directors	Birmingham
Friday, February 17, 2023	Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Islington
Thursday, October 5, 2023	Resignation as Individual or entity with right to appoint and remove directors	Birmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jul 31, 2024	£ 12,488,464	£ 1
Mar 31, 2024		£ 1
Jul 31, 2021	£ 3,578,971	£ 2
Totals	£ 16,067,435	£ 4

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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Shefa Malik

Malik Shefa

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