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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Malik, Raheel
- British born in September 1968
Malik, Raheel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1968
Malik, Raheel
Resident in United Kingdom
Registered addresses and corresponding companies - British mini cab born in September 1968
Malik, Raheel
Resident in United Kingdom
Registered addresses and corresponding companies66, Beverley Way, London, SW20 0AG, United Kingdom
IIF 7
- British born in September 1968
Mr Raheel Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Malik, Raheel
66, Beverley Way, London, SW20 0AG, United Kingdom
IIF 13
- Pakistani mini cabRegistered addresses and corresponding companies
Malik, Raheel
42 Beech Grove, Mitcham, Surrey, CR4 1LH
IIF 14
- Registered addresses and corresponding companies
Malik, Raheel
- 166 Beverley Way, London, United KingdomDissolved Corporate (1 parent)Officer2021-09-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-09-21 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 2175 Battersea Park Road, Battersea, LondonDissolved Corporate (1 parent)Officer2002-07-16 ~ dissolvedIIF 7 - Director → ME2002-11-01 ~ dissolvedIIF 13 - Secretary → ME
- 3Roosters Grill Tooting, 14, Upper Tooting Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-05 ~ nowIIF 1 - Director → ME2025-02-05 ~ nowIIF 17 - Secretary → MEPerson with significant control2025-02-05 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1GOURMET PIRI PIRI LIMITED - 2015-08-0817 Butler Close, Leicester, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-9,869 GBP2016-06-30Officer2017-10-26 ~ 2018-09-24IIF 4 - Director → ME2015-06-23 ~ 2018-09-24IIF 16 - Secretary → MEPerson with significant control2017-10-26 ~ 2018-09-24IIF 8 - Ownership of shares – 75% or more → OE
- 2175 Battersea Park Road, Battersea, LondonDissolved Corporate (1 parent)Officer2002-07-16 ~ 2002-08-06IIF 14 - Secretary → ME
- 3ROOSTER’S PERI PERI GRILL LIMITED - 2018-12-14115 London Road, Morden, EnglandActive Corporate (1 parent)Equity (Company account)4,600 GBP2024-03-31Officer2019-12-01 ~ 2021-09-20IIF 2 - Director → ME2018-03-29 ~ 2018-07-18IIF 15 - Secretary → MEPerson with significant control2019-12-01 ~ 2021-09-15IIF 12 - Ownership of shares – 75% or more → OE
- 44385, 12766633 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer2020-07-24 ~ 2024-08-01IIF 6 - Director → MEPerson with significant control2020-07-24 ~ 2024-08-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 58 York Road, LondonActive Corporate (1 parent)Equity (Company account)-18,640 GBP2021-03-31Officer2012-03-15 ~ 2016-02-05IIF 3 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.