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 Malik Abdul Aziz
Mr Malik Abdul Aziz
British born in November 1974Resident in England
Registered addresses and corresponding companiesAziz, Malik Abdul
British company director born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 5
The Gatehaus, Building Managers Office, Leeds Road, Bradford, BD1 5BQ, England
Aziz, Malik Abdul
British consultant born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 6 17, Stoneyfields Lane, Edgware, HA8 9SH, United Kingdom
Aziz, Malik Abdul
British director born in November 1974Resident in England
Registered addresses and corresponding companiesAziz, Malik Abdul
British project manager born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 10 60a Sutherland Avenue, London, W9 2QU
Aziz, Malik Abdul
British Registered addresses and corresponding companiesAziz, Malik Abdul
Registered addresses and corresponding companies
- 1 17 Stoneyfields Lane, Edgware, EnglandActive Corporate (4 parents)Officer
2019-02-28 ~ nowIIF 7 - Director → ME 2019-02-28 ~ nowIIF 13 - Secretary → ME - 2 Edgware Islamic Cultural Trust, 82 Chandos Crescent, Edgware, MiddlesexActive Corporate (7 parents)Equity (Company account)130,532 GBP2024-03-31Officer 2010-03-30 ~ nowIIF 8 - Director → ME 2010-03-30 ~ nowIIF 15 - Secretary → MEPerson with significant control 2017-03-30 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 3
MINT INTERIOR LTD.
- nowCONRAN KITCHENS LTD - 2007-11-01 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Equity (Company account)-38,376 GBP2021-01-31Officer 2007-01-30 ~ dissolvedIIF 9 - Director → ME 2007-01-30 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control 2016-11-30 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 4 17 Stoneyfields Lane, Edgware, United KingdomActive Corporate (2 parents)Equity (Company account)1,620 GBP2024-01-31Officer 2020-01-27 ~ nowIIF 6 - Director → ME 2020-01-27 ~ nowIIF 14 - Secretary → MEPerson with significant control 2020-01-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 5 The Gatehaus Building Managers Office, Leeds Road, Bradford, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-02-28Officer 2021-02-05 ~ nowIIF 5 - Director → MEPerson with significant control 2023-03-10 ~ nowIIF 2 - Has significant influence or control → OE
- 1 299a Bethnal Green Road, London, United KingdomDissolved Corporate (1 parent)Officer 2002-01-05 ~ 2003-04-17IIF 12 - Secretary → ME
- 2
LATECO SP ZOO LTD
- nowFASTRACK CONTRACTORS LIMITED - 2022-05-24 24 Elliman Avenue, Slough, EnglandActive Corporate (1 parent)Equity (Company account)-759,499 GBP2022-03-31Officer 2009-03-25 ~ 2010-01-11IIF 10 - Director → ME
