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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Malik, Usman Hussain
Malik, Usman Hussain
British director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 1
472, Hale Road, Hale Barns, WA15 8XY, England
IIF 2 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3 1008, Stockport Road, Levenshulme, Manchester, M19 3WN
IIF 4 1008, Stockport Road, Manchester, M19 3WN, England
IIF 5 Unit 7, 2 Wortley Road, Deepcar, Sheffield, South Yorkshire, S36 2UZ
Malik, Usman Hussain
British general manager born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 6 472, Hale Road, Hale Barns, Altrincham, WA15 8XT, England
Malik, Usman Hussain
British operations director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 7 69, Hamilton Road, Manchester, M13 0PD, England
Mr Usman Hussain Malik
British born in January 1986Resident in England
Registered addresses and corresponding companies
- 1 472 Hale Road, Hale Barns, Altrincham, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2022-04-30Officer
2020-04-28 ~ dissolvedIIF 6 - director → MEPerson with significant control 2020-04-28 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2021-10-04 ~ nowIIF 2 - director → MEPerson with significant control 2021-10-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3NAWAAB RESTAURANT (STOCKPORT) LIMITED - 2017-06-28 Unit 7 2 Wortley Road, Deepcar, Sheffield, South YorkshireCorporate (3 parents)Equity (Company account)1,948,802 GBP2022-07-31Officer 2023-08-10 ~ nowIIF 5 - director → MEPerson with significant control 2023-06-28 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1 1008 Stockport Road, Manchester, EnglandCorporate (3 parents)Equity (Company account)2 GBP2024-02-28Officer 2023-02-08 ~ 2024-10-15IIF 4 - director → MEPerson with significant control 2023-02-08 ~ 2024-10-15IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 2 69 Hamilton Road, Longsight, Manchester, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2022-06-25 ~ 2023-05-02IIF 7 - director → ME
- 3NAWAAB RESTAURANT (PERIVALE) LIMITED - 2017-06-28 The Old Hoover Building Western Avenue, Perivale, Greenford, MiddlesexCorporate (3 parents)Equity (Company account)1,401,349 GBP2023-07-31Officer 2013-09-17 ~ 2014-05-01IIF 1 - director → ME
- 4NAWAAB RESTAURANT (STOCKPORT) LIMITED - 2017-06-28 Unit 7 2 Wortley Road, Deepcar, Sheffield, South YorkshireCorporate (3 parents)Equity (Company account)1,948,802 GBP2022-07-31Officer 2016-10-24 ~ 2022-01-08IIF 3 - director → ME
