Tanveer Malik (1978)
Malik Tanveer (1978)
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Businessman
- Director
Location
ST. ALBANSCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Thursday, January 29, 2015 | Appointment as Director | Hertfordshire |
| Thursday, October 15, 2015 | Appointment as Director | Wandsworth |
| Sunday, November 1, 2015 | Appointment as Director | Wandsworth |
| Tuesday, March 1, 2016 | Appointment as Director | Lambeth |
| Saturday, October 1, 2016 | 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 | Wandsworth |
| Friday, June 23, 2017 | Appointment as Director | Croydon |
| Tuesday, September 12, 2017 | Appointment as Director | Lambeth |
Financials
| Annual Accounts Reference Date | Employees |
|---|---|
| Jan 27, 2020 | £ 0 |
| Oct 31, 2018 | |
| May 31, 2018 | |
| Totals | £ 0 |
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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