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, Sunil Kumar
Malik, Sunil Kumar
British company director born in April 1962Resident in England
Registered addresses and corresponding companiesMalik, Sunil Kumar
British director born in April 1962Resident in England
Registered addresses and corresponding companiesMalik, Sunil
British business born in April 1962Resident in England
Registered addresses and corresponding companiesMalik, Sunil
British businessman born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 10
15d, Empress Avenue, Ilford, IG1 3DE, England
Mr Sunil Malik
British born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 11 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Sunil Kumar Malik
British born in April 1962Resident in England
Registered addresses and corresponding companiesMr Sunil Malik
British born in July 1952Resident in England
Registered addresses and corresponding companies
IIF 15 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Sunil Malik
British born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
- 1 277 Green Street, London, EnglandActive Corporate (2 parents)Officer
2024-11-18 ~ nowIIF 2 - Director → ME - 2 277 Green Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-05-31Officer 2016-05-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 3 Unit 10 East Shopping Centre 232-236 Green Street, London, EnglandActive Corporate (1 parent)Equity (Company account)15,911 GBP2023-11-30Officer 2022-11-18 ~ nowIIF 5 - Director → MEPerson with significant control 2022-11-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1 277 Green Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)14,905 GBP2024-03-31Officer 2020-03-01 ~ 2020-11-01IIF 3 - Director → ME
- 2 Mak House Flat 9 , 2a, Upton Park Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,918 GBP2021-03-31Officer 2021-02-01 ~ 2021-05-26IIF 8 - Director → ME 2020-03-05 ~ 2020-08-01IIF 10 - Director → ME 2020-03-04 ~ 2021-02-01IIF 9 - Director → MEPerson with significant control 2020-06-15 ~ 2020-08-01IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE 2020-08-01 ~ 2020-10-28IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE 2020-10-28 ~ 2020-12-04IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Has significant influence or control over the trustees of a trust → OE
- 3 277 Green Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2022-12-30 ~ 2023-09-09IIF 1 - Director → MEPerson with significant control 2022-12-30 ~ 2024-01-15IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 Flat 9 Mak House, 2a Upton Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)15,595 GBP2020-03-29Officer 2021-04-01 ~ 2022-03-21IIF 4 - Director → ME 2016-05-24 ~ 2021-04-01IIF 6 - Director → MEPerson with significant control 2016-05-24 ~ 2021-04-01IIF 17 - Ownership of shares – 75% or more → OE
