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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Haleem, Malik Abdul
Haleem, Malik Abdul
Registered addresses and corresponding companies
IIF 1
23, Yew Tree Lane, Huddersfield, HD4 5UY, England
Haleem, Malik Abdul
British cdo born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 2 Flight Group, Bay Hall, Huddersfield, HD1 5EJ, England
Haleem, Malik Abdul
British director born in September 1958Resident in England
Registered addresses and corresponding companiesHaleem, Malik Abdul
British wholesaler born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 7 23 Yew Tree Lane, Huddersfield, HD4 5UY, England
Mr Malik Abdul Haleem
British born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 8 Flat 954a Manchester Road, Linthwaite, Huddersfield, HD7 5QS
Mr Malik Abdul Haleem
British born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
- 1
HALE TRADING LTD
- nowSUB TRADING LTD - 2020-03-31 57 B Cheetham Hill Road, Manchester, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer
2020-03-24 ~ nowIIF 6 - director → MEPerson with significant control 2020-03-24 ~ 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 Bay Hall Works Unit 1, Miln Road, Huddersfield, EnglandDissolved corporate (2 parents)Officer 2015-03-10 ~ dissolvedIIF 7 - director → ME
- 1 Flight Group, Bay Hall, Huddersfield, EnglandDissolved corporate (2 parents)Officer 2015-07-15 ~ 2016-09-01IIF 2 - director → ME
- 2SERVERIGHT LIMITED - 2006-01-23 144 Moor Hill Road, Salendine Nook, HuddersfieldCorporate (3 parents)Net Assets/Liabilities (Company account)15,687 GBP2023-07-31Officer 2006-01-11 ~ 2008-12-03IIF 3 - director → ME
- 3 289 Birchfield Road, Birmingham, EnglandCorporate (2 parents)Equity (Company account)43,322 GBP2022-07-31Officer 2017-04-27 ~ 2017-10-24IIF 4 - director → ME 2014-07-09 ~ 2017-10-24IIF 1 - secretary → MEPerson with significant control 2016-04-06 ~ 2017-10-24IIF 8 - Has significant influence or control → OE
- 4 21 Alabury House Birch Close, Huntington, York, EnglandCorporate (1 parent)Equity (Company account)-9,016 GBP2022-10-31Officer 2017-10-26 ~ 2022-08-23IIF 5 - director → MEPerson with significant control 2017-10-26 ~ 2022-08-23IIF 9 - Ownership of shares – 75% or more → OE
