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, Puneet
Malik, Puneet
Indian business person born in July 1983Resident in England
Registered addresses and corresponding companiesMalik, Puneet
Indian businessman born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 4
Unit 19 East Shopping Centre, 232-236 Green Street, London, London, E7 8LE, United Kingdom
Malik, Puneet
Indian commercial director born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 5 61, Chellowfield Court, Bradford, BD9 6NW, England
Malik, Puneet
Indian company director born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 6 85, Great Portland Street, London, W1W 7LT, England
Malik, Puneet
Indian company director born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 7 Flat 9 Mak House, 2a Upton Park Road, London, E7 8LD, England
Malik, Puneet
Indian director born in July 1983Resident in India
Registered addresses and corresponding companies
IIF 8 N-28, 1st Floor, Chittaranjan Park, New Delhi, 110019, United Kingdom
Malik, Puneet
Indian businessman born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Puneet Malik
Indian born in July 1983Resident in England
Registered addresses and corresponding companiesMr Puneet Malik
Indian born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 14 Flat 9 Mak House, 2a Upton Park Road, London, E7 8LD, England
Mr Puneet Malik
Indian born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
- 1BELLA PIZZA KNOTTINGLEY LTD - 2024-12-19 61 Chellowfield Court, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)2,874 GBP2024-02-28Officer
2024-09-02 ~ nowIIF 5 - Director → MEPerson with significant control 2024-09-02 ~ 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 - 2 277 First Floor, Green Street, LondonDissolved Corporate (2 parents)Officer 2012-05-22 ~ dissolvedIIF 8 - Director → ME
- 3
VYSTAVBY GIANTS LIMITED
- nowDISTRO GIANTS LTD - 2024-12-19 85 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer 2024-09-02 ~ nowIIF 6 - Director → MEPerson with significant control 2024-09-02 ~ nowIIF 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 4385, 12728172 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)56,273 GBP2021-07-31Officer 2021-07-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2022-03-04 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE
- 1 Mak House Flat 9 , 2a, Upton Park Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,918 GBP2021-03-31Officer 2020-11-19 ~ 2020-11-19IIF 2 - Director → ME 2020-06-15 ~ 2020-11-19IIF 3 - Director → ME 2020-03-13 ~ 2020-06-15IIF 4 - Director → ME
- 2 Flat 9 Mak House, 2a Upton Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)15,595 GBP2020-03-29Officer 2021-04-01 ~ 2021-04-01IIF 7 - Director → MEPerson with significant control 2021-04-01 ~ 2021-04-01IIF 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
- 3 4385, 12728172 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)56,273 GBP2021-07-31Officer 2020-07-08 ~ 2021-07-01IIF 9 - Director → MEPerson with significant control 2020-07-08 ~ 2021-04-13IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OE 2021-07-01 ~ 2022-03-01IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
