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 Abdul Ghafoor Malik
Mr Abdul Ghafoor Malik
British born in September 1965Resident in England
Registered addresses and corresponding companiesMalik, Abdul Ghafoor
British company director born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 4
33, Roydscliffe Road, Bradford, BD9 5PT, England
Malik, Abdul Ghafoor
British director born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 5 670, Great Horton Road, Bradford, West Yorkshire, BD7 4AA, United Kingdom
Malik, Abdul Ghafoor
British employed born in September 1965Resident in England
Registered addresses and corresponding companiesMalik, Abdul Ghafoor
British self employed born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 8 670, Great Horton Road, Bradford, West Yorkshire, BD7 4AA, United Kingdom
- 1 258 Barkerend Road, Bradford, United KingdomActive Corporate (2 parents)Equity (Company account)326,566 GBP2023-11-30Officer
2015-11-27 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 33 Roydscliffe Road, Bradford, EnglandActive Corporate (3 parents)Equity (Company account)-1,416 GBP2024-03-31Officer 2022-03-14 ~ nowIIF 4 - Director → ME
- 3 115 Beckside Road, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2015-01-16 ~ dissolvedIIF 6 - Director → ME
- 4 115 Beckside Rd, BradfordDissolved Corporate (1 parent)Officer 2006-06-20 ~ dissolvedIIF 8 - Director → ME
- 5
THE MADISSON LIMITED
- nowMGRU LIMITED - 2015-03-02 46 Houghton Place, Bradford, West Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)-63,492 GBP2024-02-24Person with significant control 2024-02-23 ~ nowIIF 3 - Has significant influence or control → OE
- 1 676 Great Horton Road, Bradford, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)-2,902 GBP2024-02-28Officer 2016-03-01 ~ 2017-10-20IIF 7 - Director → ME
