Tanveer Malik
Malik Tanveer
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
|
It includes
|
Positions
- Director
- Director
Location
LONDONCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Thursday, April 17, 2014 | Appointment as Director | Wandsworth |
| Sunday, November 1, 2015 | Appointment as Director | Wandsworth |
| Tuesday, March 1, 2016 | Appointment as Director | Lambeth |
| Wednesday, April 6, 2016 | Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%) | Wandsworth |
| 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 Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) | Croydon |
| Wednesday, November 1, 2017 | Resignation as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Wandsworth |
| Monday, December 4, 2017 | Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Lambeth |
| Monday, November 12, 2018 | 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 | Sutton |
| Wednesday, January 23, 2019 | Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Lambeth |
| Monday, January 28, 2019 | Resignation as Director | Lambeth |
| Friday, February 1, 2019 | Resignation 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 | Lambeth |
| Wednesday, October 2, 2019 | Resignation 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 | Lambeth |
| Thursday, October 31, 2019 | Resignation as Director | Sutton |
| Friday, November 1, 2019 | Resignation 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 | Sutton |
| Tuesday, February 25, 2020 | Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Sutton |
| Tuesday, June 2, 2020 | 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 |
| Thursday, October 15, 2020 | Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Wandsworth |
| Monday, June 17, 2024 | Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Birmingham |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Employees |
|---|---|---|---|
| Jul 31, 2024 | £ 0 | ||
| Jan 27, 2020 | £ 0 | ||
| Oct 31, 2018 | |||
| May 31, 2018 | |||
| Apr 30, 2015 | £ 1 | £ 1 | |
| Totals | £ 1 | £ 1 | £ 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.
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us 
Search companies and directors from
Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica ©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)