Wahib Malti

Malti Wahib

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Reports

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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Positions

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

Business areas

Business related areas

Buckinghamshire
Richmond Upon Thames
Westminster

History

Partial History
Date	Event	Region
Wednesday, September 3, 2003	Appointment as Director	Buckinghamshire
Friday, November 14, 2008	Appointment as Director	Buckinghamshire
Tuesday, April 20, 2010	Appointment as Director	Richmond Upon Thames
Monday, August 22, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Buckinghamshire
Monday, November 14, 2016	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	Buckinghamshire
Friday, June 8, 2018	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Westminster
Thursday, July 9, 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	Buckinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Jun 30, 2024	£ 0
Aug 31, 2022	£ 1
Nov 30, 2018
Totals	£ 1

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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Wahib Malti

Malti Wahib

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