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, Ahsan
Malik, Ahsan
British business born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
68-70, Rokeby Street, Newcastle Upon Tyne, NE15 8RP, United Kingdom
Malik, Ahsan
British businessman born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Soka House, Durham Road, Birtley, Chester Le Street, County Durham, DH3 1JS
Malik, Ahsan
British company director born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 66, Rokeby Street, Lemington, Newcastle Upon Tyne, Tyne And Wear, NE15 8RP, United Kingdom
Malik, Ahsan
British director born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 68-70, Rokeby Street, Newcastle Upon Tyne, NE15 8RP, United Kingdom
Malik, Ahsan
British entrepreneur born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 68-70, Rokeby Street, Newcastle Upon Tyne, NE15 8RP, United Kingdom
Mr Ahsan Malik
British born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
- 1 68-70 Rokeby Street, Newcastle Upon Tyne, United KingdomCorporate (2 parents)Officer
2018-12-01 ~ nowIIF 5 - director → ME - 2ARM CONSTRUCTION & DEVELOPMENT LIMITED - 2018-02-16 68-70 Rokeby Street, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)Officer 2018-01-29 ~ dissolvedIIF 4 - director → MEPerson with significant control 2018-01-29 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 3 66 Rokeby Street, Lemington, Newcastle Upon Tyne, Tyne And Wear, United KingdomCorporate (2 parents, 2 offsprings)Equity (Company account)48,200 GBP2023-09-30Officer 2019-11-28 ~ nowIIF 3 - director → MEPerson with significant control 2019-11-28 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 1 68-70 Rokeby Street, Newcastle Upon Tyne, United KingdomCorporate (2 parents)Officer 2015-10-02 ~ 2018-09-01IIF 1 - director → MEPerson with significant control 2016-07-01 ~ 2019-11-28IIF 7 - Has significant influence or control → OE
- 2 Soka House, Durham Road, Birtley, Chester Le Street, County DurhamCorporate (2 parents)Equity (Company account)42,325 GBP2023-05-31Officer 2009-06-01 ~ 2014-04-01IIF 2 - director → ME
