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, Nabeel Ahmad
Malik, Nabeel Ahmad
Pakistani director born in July 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
881, Brighton Road, Purley, CR8 2BN, England
Malik, Nabeel Ahmad
Pakistani businessman born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 2 Peel House, Suite 101 C2, 34-44 London Road, Morden, SM4 5BX, United Kingdom
Malik, Nabeel Ahmad
Pakistani company director born in July 1993Resident in England
Registered addresses and corresponding companiesMalik, Nabeel
Pakistani company director born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 5 11, Grange Road, London, CR2 0NE, England
Mr Nabeel Malik
Pakistani born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 6 11, Grange Road, London, CR2 0NE, England
Mr Nabeel Ahmad Malik
Pakistani born in July 1993Resident in England
Registered addresses and corresponding companiesMr Malik Nabeel
Pakistani born in November 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 01, Driffield, Manchester, M14 7HZ, United Kingdom
Nabeel, Malik
Pakistani director born in November 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 11 01, Driffield, Manchester, M14 7HZ, United Kingdom
- 1 01 Driffield, Manchester, United KingdomDissolved Corporate (1 parent)Officer
2021-10-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-10-14 ~ dissolvedIIF 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
IGSG PROPERTY LIMITED
- nowIGSG LIMITED - 2021-12-22 Flat 1 29 Grenfell Road, Mitcham, EnglandActive Corporate (1 parent)Equity (Company account)2,226 GBP2023-07-31Officer 2020-07-13 ~ nowIIF 3 - Director → MEPerson with significant control 2020-07-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 3NM BUSINESS CONSULTING LTD - 2020-09-09 Peel House, Suite 101 C2, 34-44 London Road, Morden, United KingdomActive Corporate (1 parent)Equity (Company account)-16,956 GBP2023-03-31Officer 2019-03-06 ~ nowIIF 2 - Director → MEPerson with significant control 2019-03-06 ~ 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
- 4 Flat 1 29 Grenfell Road, Mitcham, EnglandActive Corporate (1 parent)Officer 2024-08-21 ~ nowIIF 4 - Director → MEPerson with significant control 2024-08-21 ~ nowIIF 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
- 5 11 Grange Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-10-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-10-25 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 Suite 101 C2 Peel House, 34-44 London Road, Morden, EnglandActive Corporate (1 parent)Equity (Company account)152 GBP2022-03-31Officer 2021-02-01 ~ 2021-07-27IIF 1 - Director → ME
