The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Omer Shehzad Malik
Mr Omer Shehzad Malik
British born in May 1989Resident in England
Registered addresses and corresponding companiesMalik, Omer Shehzad
British business born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 3
16, Abbotsbury Road, Morden, SM4 5LQ, United Kingdom
Malik, Omer Shehzad
British business executive born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 4 4, Siddeley Drive, Hounslow, TW4 7DL, England
Malik, Omer Shehzad
British businessman born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 5 16, Abbotsbury Road, Morden, SM4 5LQ, England
Malik, Omer Shehzad
British company director born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 6 27, Bulstrode Avenue, Hounslow, TW3 3AA, England
Malik, Omer Shehzad
British security born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 7 53, North Hyde Road, Hayes, Middlesex, UB3 4NN, United Kingdom
- 1 53 North Hyde Road, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer
2015-12-21 ~ dissolvedIIF 7 - Director → ME - 2 16 Abbotsbury Road, Morden, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)12,749 GBP2017-08-31Officer 2017-12-07 ~ dissolvedIIF 3 - Director → ME
- 1 692 Uxbridge Road, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2022-09-01 ~ 2023-03-30IIF 6 - Director → MEPerson with significant control 2022-09-01 ~ 2023-03-30IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 2 Yellow Storage Snowdon Drive, Winterhill, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2016-11-01 ~ 2017-01-25IIF 5 - Director → ME
- 3 4 Second Floor (suite 4) - Room 5, Park House, 1-4 Park Terrace, Worcester Park, EnglandActive Corporate (1 parent)Equity (Company account)996,264 GBP2020-07-31Officer 2016-09-10 ~ 2016-09-17IIF 4 - Director → MEPerson with significant control 2016-07-10 ~ 2016-09-16IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OE
