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 Mohammed Bilal Malik
Mr Mohammed Bilal Malik
British born in August 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Bilal Malik
British born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 11
330, Balham High Road, London, SW17 7AA, England
Malik, Mohammed Bilal
British company director born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 12 Bradwell & Partners, 205 Pentax House, South Hill Avenue, Harrow, HA2 0DU, United Kingdom
IIF 13 30, Streatham High Road, London, SW16 1DB, England
IIF 14 IIF 15 IIF 16 30, Streatham High Road, London, SW16 1DB, United Kingdom
IIF 17 Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, MK9 2UB, United Kingdom
Malik, Mohammed Bilal
British director born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 18 IIF 19 IIF 20 30, Streatham High Road, London, SW16 1DB, England
IIF 21 IIF 22 30, Streatham High Road, London, SW16 1DB, United Kingdom
IIF 23 314, Streatham High Road, London, SW16 6HG, United Kingdom
IIF 24 330, Balham High Road, London, SW17 7AA, England
IIF 25 Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
IIF 26 9b, The Broadway, Woodford Green, IG8 0HL, United Kingdom
Malik, Mohammed Bilal
Registered addresses and corresponding companies
- 1 30 Streatham High Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-12-31Officer
2017-12-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-12-13 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 2 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Current Assets (Company account)30,132 GBP2015-06-30Officer 2013-06-17 ~ dissolvedIIF 25 - Director → ME 2013-06-17 ~ dissolvedIIF 33 - Secretary → ME
- 3 30 Streatham High Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-12-31Officer 2016-12-19 ~ dissolvedIIF 16 - Director → ME 2016-12-19 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control 2016-12-19 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 4 30 Streatham High Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-12-31Officer 2016-12-19 ~ dissolvedIIF 15 - Director → ME 2016-12-19 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control 2016-12-19 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 5 30 Streatham High Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-12-31Officer 2016-12-19 ~ dissolvedIIF 14 - Director → ME 2016-12-19 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control 2016-12-19 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 6 30 Streatham High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-01-31Officer 2015-01-02 ~ nowIIF 19 - Director → ME 2015-01-02 ~ nowIIF 27 - Secretary → MEPerson with significant control 2017-01-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 330 Balham High Road, London, EnglandActive Corporate (2 parents)Person with significant control 2024-07-24 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (1 parent)Equity (Company account)10,470 GBP2024-05-30Officer 2018-11-02 ~ nowIIF 18 - Director → MEPerson with significant control 2018-11-15 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 9 Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2016-05-19 ~ nowIIF 17 - Director → ME 2016-05-19 ~ nowIIF 31 - Secretary → MEPerson with significant control 2016-05-19 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 10 330 Balham High Road, London, EnglandActive Corporate (3 parents)Officer 2024-11-28 ~ nowIIF 24 - Director → MEPerson with significant control 2024-11-28 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 11 Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (2 parents)Equity (Company account)-62,072 GBP2024-05-29Officer 2018-11-02 ~ nowIIF 20 - Director → ME 2015-02-11 ~ nowIIF 32 - Secretary → ME
- 12 30 Streatham High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2020-08-27 ~ nowIIF 13 - Director → MEPerson with significant control 2020-08-27 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 13
WORX LONDON LTD
- nowAMAANAH INVESTMENTS LIMITED - 2019-12-18 30 Streatham High Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-12-31Person with significant control 2017-12-14 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 1 Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (1 parent)Equity (Company account)10,470 GBP2024-05-30Officer 2016-05-19 ~ 2016-10-18IIF 12 - Director → ME
- 2 Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (2 parents)Equity (Company account)-62,072 GBP2024-05-29Officer 2015-02-11 ~ 2016-09-15IIF 23 - Director → ME
- 3 9b The Broadway, Woodford Green, EnglandActive Corporate (3 parents)Officer 2024-03-26 ~ 2024-07-12IIF 26 - Director → ME
- 4
WORX LONDON LTD
- nowAMAANAH INVESTMENTS LIMITED - 2019-12-18 30 Streatham High Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-12-31Officer 2017-12-14 ~ 2019-12-01IIF 21 - Director → ME
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