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Mr Mohammad Anwar Malik
Mr Mohammad Anwar Malik
British born in April 1963Resident in England
Registered addresses and corresponding companiesMalik, Mohammad Anwar
British business born in April 1963Resident in England
Registered addresses and corresponding companiesMalik, Mohammad Anwar
British director born in April 1963Resident in England
Registered addresses and corresponding companiesMalik, Mohammad Anwar
British manager born in April 1963Resident in England
Registered addresses and corresponding companiesMr Mohammad Anwar Malik
British born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Mohammed Anwar
British shop floor assistant born in April 1963Resident in Essex
Registered addresses and corresponding companies
IIF 15
80a, Belgrave Road, Ilford, Essex, IG1 3AL, United Kingdom
- 1 50 Wakering Road, Barking Essex, EnglandDissolved Corporate (1 parent)Officer
2023-05-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-05-18 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 80a Belgrave Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)666,880 GBP2018-04-30Officer 2017-05-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3THE SALT PEOPLE LTD - 2010-04-28 169 Burnt Ash Lane, Bromley, Kent, United KingdomDissolved Corporate (3 parents)Officer 2010-03-25 ~ dissolvedIIF 15 - Director → ME
- 1 4385, 09972125: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-34,501 GBP2018-01-31Officer 2017-10-20 ~ 2018-05-08IIF 11 - Director → MEPerson with significant control 2017-10-20 ~ 2018-05-08IIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Has significant influence or control → OE
- 2 96 Kensington High Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-35,426 GBP2018-01-31Officer 2017-10-20 ~ 2018-05-08IIF 10 - Director → MEPerson with significant control 2017-10-20 ~ 2018-05-08IIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control → OE
- 3 4385, 09980067: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-62,152 GBP2018-02-28Officer 2017-10-20 ~ 2018-05-08IIF 9 - Director → MEPerson with significant control 2017-10-20 ~ 2018-05-08IIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Has significant influence or control → OE
- 4 Unit 2 Hamilton Street, Blackburn, EnglandActive Corporate (1 parent)Equity (Company account)1,012,843 GBP2019-12-31Officer 2017-02-02 ~ 2018-11-29IIF 6 - Director → MEPerson with significant control 2017-02-02 ~ 2018-11-25IIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 Kemp House, 160 City Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)85,581 GBP2018-04-30Officer 2018-05-16 ~ 2018-05-17IIF 8 - Director → MEPerson with significant control 2018-05-16 ~ 2018-05-17IIF 3 - Ownership of shares – 75% or more → OE
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