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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Sarkozi, Terezia
    Business Person born in December 1992
    Individual (3 offsprings)
    Officer
    2022-05-04 ~ 2022-05-16
    OF - Director → CIF 0
    Ms Terezia Sarkozi
    Born in December 1992
    Individual (3 offsprings)
    Person with significant control
    2022-05-01 ~ 2022-05-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Ms Terezia Sarkozi
    Born in February 1992
    Individual (3 offsprings)
    Person with significant control
    2022-05-04 ~ 2022-05-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Harbaj, Kaur
    Business Person born in September 1993
    Individual (3 offsprings)
    Officer
    2021-08-24 ~ 2021-10-10
    OF - Director → CIF 0
  • 3
    Mehmood, Nadir
    Business Person born in August 1986
    Individual (5 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
    2021-01-13 ~ 2022-05-04
    OF - Director → CIF 0
    Mr Nadir Mehmood
    Born in August 1986
    Individual (5 offsprings)
    Person with significant control
    2021-01-13 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2021-01-13 ~ 2022-05-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MALIK NAM LOGISTICS LTD

Period: 2021-01-13 ~ 2025-04-01
Company number: 13131120 16266794
Registered name
MALIK NAM LOGISTICS LTD - Dissolved 16266794
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
111,401 GBP2023-01-31
83,863 GBP2022-01-31
Fixed Assets
111,401 GBP2023-01-31
83,863 GBP2022-01-31
Debtors
19,590 GBP2022-01-31
Cash at bank and in hand
6,735 GBP2023-01-31
29,282 GBP2022-01-31
Current Assets
6,735 GBP2023-01-31
48,872 GBP2022-01-31
Net Current Assets/Liabilities
-197,206 GBP2023-01-31
-43,599 GBP2022-01-31
Total Assets Less Current Liabilities
-85,805 GBP2023-01-31
40,264 GBP2022-01-31
Net Assets/Liabilities
-274,279 GBP2023-01-31
-97,385 GBP2022-01-31
Average Number of Employees
32022-02-01 ~ 2023-01-31
22021-01-13 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
141,582 GBP2023-01-31
89,590 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,181 GBP2023-01-31
5,727 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,454 GBP2022-02-01 ~ 2023-01-31
Minimum gross finance lease payments owing
48,828 GBP2023-01-31
19,611 GBP2022-01-31
Finance Lease Liabilities - Total Present Value
48,828 GBP2023-01-31
19,611 GBP2022-01-31

  • MALIK NAM LOGISTICS LTD
    Info
    Registered number 13131120
    Flat 4 High Oaks House, 209 Swakeleys Road, London UB10 8DP
    PRIVATE LIMITED COMPANY incorporated on 2021-01-13 and dissolved on 2025-04-01 (4 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.