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Malik, Arif Billah
Malik, Arif Billah
British company director born in May 1988Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Arif Billah
British director born in May 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Arif Billah Malik
British born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
73, Whalebone Lane South, Dagenham, RM8 1AJ, United Kingdom
IIF 8 Unit 3, Trade City, Motherwell Way, Thurrock, Essex, RM20 3AW, United Kingdom
IIF 9 Unit 3 Trade City, Motherwell Way, West Thurrock, Essex, RM20 3AW, England
IIF 10 Unit 3 Trade City, Motherwell Way, West Thurrock, Essex, RM20 3AW, United Kingdom
IIF 11 Unit 3 Trade City, Motherwell Way, West Thurrock, RM20 3AW, England
IIF 12 Versatile, Unit 3 Trade City, Motherwell Way, West Thurrock, Essex, RM20 3AW, England
- 1 73 Whalebone Lane South, Dagenham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-11-30Officer
2020-11-15 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-11-15 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 Unit 3 Trade City, Motherwell Way, West Thurrock, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-10,840 GBP2024-06-29Officer 2022-06-09 ~ nowIIF 4 - Director → MEPerson with significant control 2022-12-05 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 3 Trade City, Motherwell Way, Thurrock, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-16,121 GBP2018-03-31Officer 2017-06-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-06-15 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 Unit 3 Trade City, Motherwell Way, West Thurrock, Essex, EnglandActive Corporate (2 parents)Officer 2025-02-07 ~ nowIIF 2 - Director → MEPerson with significant control 2025-02-07 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5 Unit 3 Trade City, Motherwell Way, West Thurrock, Essex, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)7,203 GBP2024-02-29Officer 2023-02-07 ~ nowIIF 5 - Director → MEPerson with significant control 2023-02-07 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1 Versatile Unit 3 Trade City, Motherwell Way, West Thurrock, Essex, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-149,353 GBP2024-01-30Officer 2018-01-30 ~ 2025-05-15IIF 6 - Director → MEPerson with significant control 2018-01-30 ~ 2025-05-15IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
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