Toseef Malik, United Kingdom

Malik Toseef

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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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International Executive Report with insolvency check, phone numbers and contact addresses

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the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
a list of other officers who held positions in the same companies at the same time
related news search
+Customized customer Support by email

Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Director
Individual or entity with more than 75% of voting rights
Director

Other countries

Toseef Malik has also appointments in companies of Netherlands

Business areas

Business related areas

Lambeth
Redbridge
Bromley
Oldham

History

Partial History
Date	Event	Region
Monday, March 2, 2015	Appointment as Director	Lambeth
Monday, November 21, 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	Lambeth
Sunday, January 1, 2017	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	Lambeth
Wednesday, June 13, 2018	Appointment as Shareholder (above 75%)	Redbridge
Tuesday, March 10, 2020	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Lambeth
Tuesday, July 7, 2020	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Bromley
Monday, July 27, 2020	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Oldham

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
Mar 31, 2025						£ 0
Nov 30, 2019
Mar 31, 2017	£ 617	£ 2,106	£ 53,062	£ 18,608	£ 925
Totals	£ 617	£ 2,106	£ 53,062	£ 18,608	£ 925	£ 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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Toseef Malik, United Kingdom

Malik Toseef

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