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Mr Suhail Iqbal Malik
Mr Suhail Iqbal Malik
British born in January 1979Resident in England
Registered addresses and corresponding companiesMalik, Suhail Iqbal
British company director born in January 1979Resident in England
Registered addresses and corresponding companiesMalik, Suhail Iqbal
British director born in January 1979Resident in England
Registered addresses and corresponding companiesMalik, Suhail Iqbal
British entrepreneur born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 16
28, Lawrence Road, London, N15 4EG, United Kingdom
Malik, Suhail Iqbal
British managing director born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 17 454, Kingsland Road, London, E8 4AE, England
Malik, Suhail Iqbal
Registered addresses and corresponding companies
IIF 18 Malik House, 454 Kingsland Road, London, E8 4AE, England
- 1 28 Lawrence Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer
2023-10-10 ~ nowIIF 12 - Director → MEPerson with significant control 2023-10-10 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 Malik House, 454 Kingsland Road, London, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)100 GBP2024-06-30Officer 2021-06-29 ~ nowIIF 14 - Director → MEPerson with significant control 2021-06-29 ~ nowIIF 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
- 3 Malik House, 454 Kingsland Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-08-31Officer 2018-08-10 ~ dissolvedIIF 13 - Director → ME 2018-08-10 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2018-08-10 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 4 454 Kingsland Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2023-05-08 ~ nowIIF 11 - Director → ME
- 5 454 Kingsland Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2023-05-09 ~ nowIIF 10 - Director → ME
- 6 28 Lawrence Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2023-02-28Officer 2022-11-01 ~ dissolvedIIF 16 - Director → ME
- 1 Malik House, 454 Kingsland Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)387 GBP2020-03-31Officer 2020-03-19 ~ 2020-04-06IIF 7 - Director → ME 2019-04-15 ~ 2019-08-06IIF 15 - Director → ME 2019-03-25 ~ 2019-04-12IIF 9 - Director → MEPerson with significant control 2019-03-25 ~ 2019-04-12IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Tudor Leaf Business Park, 2-8 Fountayne Road, London, EnglandActive Corporate (2 parents)Equity (Company account)3,363,971 GBP2024-09-30Officer 2021-09-07 ~ 2021-10-06IIF 8 - Director → MEPerson with significant control 2021-09-07 ~ 2021-10-06IIF 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
- 3 454 Kingsland Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-01 ~ 2024-05-10IIF 17 - Director → MEPerson with significant control 2021-08-26 ~ 2024-05-10IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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