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, Khalida Parveen
Malik, Khalida Parveen
British director born in April 1971Registered addresses and corresponding companies
IIF 1
141, Palm Drive, Redhill Peninsula, 18 Pak Pat Shan Road, Tai Tam, Hong Kong
Malik, Khalida Parveen
British director born in April 1971Resident in Hong Kong
Registered addresses and corresponding companies
IIF 2 141, Palm Drive, Redhill Peninsula, 18 Pak Pat Shan Road, Tai Tam, Hong Kong
Khalida Parveen Malik
British born in April 1971Registered addresses and corresponding companies
IIF 3 Re-041 Villa: Cp-3-1, 648 Wadi Al Safa Fifth, Premise Number: 900015845, Po Box 476127, Dubai, United Arab Emirates
Ms Khalida Parveen Malik
British born in April 1971Resident in Honk Kong
Registered addresses and corresponding companies
IIF 4 71, Baker Street, Waddesdon, Aylesbury, HP18 0LQ, England
Mrs Khalida Parveen Malik
British born in April 1971Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 5 Plot Re-041, Villa Cp-3-1, 648 - Wadi Al Safa Fifth, Dubai 476127, United Arab Emirates
- Not found in our database.
- 1 Ocean Center Montague Foreshore, East Bay Street, Nassau, BahamasCorporate (3 parents)Beneficial owner
2000-03-10 ~ 2024-10-29IIF 3 - Ownership of shares - More than 25% → OE - 2
KPM PROPERTIES LIMITED
- nowCERTIFICATE LIMITED - 2010-06-17 71 Baker Street, Waddesdon, Aylesbury, EnglandCorporate (2 parents)Equity (Company account)-107,043 GBP2023-06-30Officer 2010-07-01 ~ 2018-09-10IIF 2 - director → MEPerson with significant control 2016-04-06 ~ 2021-04-04IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 3 23 Park Circus, Glasgow, Lanarkshire, ScotlandCorporate (1 parent)Equity (Company account)-832,408 GBP2024-06-30Officer 2008-06-11 ~ 2018-09-10IIF 1 - director → MEPerson with significant control 2016-04-06 ~ 2024-09-18IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
