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, Zoheb
Malik, Zoheb
British director born in January 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Clive Precious Commercial Park, Unit 11, Mount Street, Bradford, West Yorkshire, BD3 9SW, England
Malik, Zoheb Hussain
British accounts manager born in January 1992Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Zoheb Hussain
British company director born in January 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 11 The Boundary, Bradford, BD8 0BQ, England
Malik, Zoheb Hussain
British director born in January 1992Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Zoheb Hussain
British proposed director born in January 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 11 The Boundary, Bradford, West Yorkshire, BD8 0BQ, United Kingdom
Mr Zoheb Malik
British born in January 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Clive Precious Commercial Park, Unit 11, Mount Street, Bradford, West Yorkshire, BD3 9SW, England
Mr Zoheb Hussain Malik
British born in January 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 11 The Boundary, Bradford, BD8 0BQ, England
IIF 10 11 The Boundary, Bradford, West Yorkshire, BD8 0BQ, United Kingdom
IIF 11 Clive Precious Commercial Park, Unit 11, Mount Street, Bradford, West Yorkshire, BD3 9SW, England
IIF 12 Office G07 Ground Floor, Tradeforce Building, Cornwall Place, Bradford, BD8 7JT, England
- 1 Office G07, Ground Floor Tradeforce Building, Cornwall Place, Bradford, West Yorkshire, United KingdomCorporate (1 parent)Officer
2023-08-30 ~ nowIIF 7 - director → MEPerson with significant control 2023-08-30 ~ nowIIF 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 Office G07 Ground Floor Tradeforce Building, Cornwall Place, Bradford, EnglandCorporate (1 parent)Equity (Company account)-27,539 GBP2024-01-31Officer 2020-06-20 ~ nowIIF 6 - director → MEPerson with significant control 2020-08-01 ~ nowIIF 12 - Has significant influence or control → OE
- 3 11 The Boundary, Bradford, EnglandDissolved corporate (1 parent)Officer 2017-01-30 ~ dissolvedIIF 4 - director → MEPerson with significant control 2017-01-30 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 1 Clive Precious Commercial Park, Unit 11, Mount Street, Bradford, West Yorkshire, EnglandCorporate (1 parent)Equity (Company account)-1,282 GBP2023-10-31Officer 2021-04-30 ~ 2022-10-18IIF 5 - director → ME 2019-10-18 ~ 2019-11-28IIF 1 - director → MEPerson with significant control 2019-10-18 ~ 2019-11-28IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE 2021-04-30 ~ 2022-10-18IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 11 The Boundary, Bradford, West YorkshireCorporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer 2016-09-26 ~ 2017-05-01IIF 2 - director → ME 2015-07-21 ~ 2015-08-15IIF 3 - director → ME
