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Tanvier Malik

Malik Tanvier

Reports

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

  • Consultant
  • Director

Charts

Visits

TANVIER MALIK (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Kensington And Chelsea
  • Islington
  • Westminster
  • Bolton
  • Waltham Forest
  • Surrey
  • Camden
  • Buckinghamshire

History

Partial History
Date Event Region
Tuesday, February 29, 2000Appointment as DirectorKensington And Chelsea
Wednesday, October 3, 2001Appointment as SecretaryWestminster
Monday, March 10, 2003Resignation as DirectorKensington And Chelsea
Wednesday, October 1, 2003Appointment as DirectorWestminster
Wednesday, September 5, 2012Appointment as DirectorIslington
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Islington
Thursday, September 1, 2016Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control and Shareholder (25-50%)Westminster
Monday, February 20, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Friday, March 12, 2021Appointment as Shareholder (25-50%)Surrey
Wednesday, April 14, 2021Appointment as DirectorSurrey
Monday, February 7, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Tuesday, February 22, 2022Appointment as DirectorSurrey
Thursday, February 24, 2022Appointment as DirectorSurrey
Friday, June 17, 2022Resignation as DirectorWestminster
Monday, April 10, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlWestminster
Saturday, April 27, 2024Appointment as DirectorBuckinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2023£ 613 £ 2
Mar 31, 2023£ 0
Feb 28, 2023£ 0
Feb 28, 2023
Dec 31, 2022£ 3
Dec 31, 2022£ 0
Jul 31, 2019
Dec 31, 2016£ 1 £ 1
Totals£ 1£ 1£ 613£ 5

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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