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 Leigh
Mr Malik Leigh
German born in December 1980Resident in England
Registered addresses and corresponding companiesMalik Leigh
German born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 3
202 Hampton Apartments, Duke Of Wellington Avenue, London, SE18 6NX, United Kingdom
Malik, Leigh
German company director born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 4 6, Tyrells Hall Close, Grays, Essex, RM17 6HB
Leigh, Malik
German businessman born in December 1980Resident in England
Registered addresses and corresponding companiesLeigh, Malik
German company director born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 8 145-157, St John Street, London, EC1V 4PW, England
Leigh, Malik, Mr.
German director born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London, SW11 5QL, England
Leigh, Malik
Deutsch director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 10, Barrack Street, Colchester, Essex, CO1 2LT
- 1
JA.AB CARE LTD
- nowJA.AB RECYCLING LIMITED - 2015-02-09 Unit 317 Vox Studios 1-45 Durham Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-13,097 GBP2018-09-30Officer
2014-09-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 202 Hampton Apartments Duke Of Wellington Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2022-11-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-11-11 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 Unit 61 Battersea Business Centre, 99-109 Lavender Hill, LondonDissolved Corporate (1 parent)Equity (Company account)-199,261 GBP2018-10-31Officer 2008-10-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-09-02 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 4 145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer 2014-03-31 ~ dissolvedIIF 8 - Director → ME
- 1 Unit A3b Frogmore, Frogmore Industrial Estate Motherwell Way, West Thurrock, Essex, EnglandDissolved Corporate (2 parents)Officer 2013-01-22 ~ 2014-03-28IIF 5 - Director → ME
- 2
SHUNEM CARE LIMITED
- nowSHUNEM LIMITED - 2014-09-03 Unit Ff7 Thurrock Centre For Business, 2 George Street, Grays, EnglandActive Corporate (1 parent)Equity (Company account)2,846 GBP2023-10-31Officer 2014-05-31 ~ 2023-08-20IIF 4 - Director → ME - 3SUNRISE SECURITY & LOGISTICS (UK) LIMITED - 2009-11-07 10 Barrack Street, Colchester, EssexDissolved Corporate (1 parent)Officer 2011-04-01 ~ 2012-03-07IIF 10 - Director → ME
