logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hak Maljee, Abdul

    Related profiles found in government register
  • Hak Maljee, Abdul

    Registered addresses and corresponding companies
    • St Lukes Business Suite 14, 85 Tarling Road, London, E16 1HN, United Kingdom

      IIF 1
  • Maljee, Abdul

    Registered addresses and corresponding companies
    • St Lukes Business Suite 14, 85 Tarling Road, London, E16 1HN, United Kingdom

      IIF 2
  • Hak Maljee, Abdul
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • St Lukes Business Suite 14, 85 Tarling Road, London, E16 1HN, United Kingdom

      IIF 3
  • Maljee, Abdul
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Lukes Business Suite 14, 85 Tarling Road, London, E16 1HN, United Kingdom

      IIF 4
  • Maljee, Abdul
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 9b, The Arches, Cranberry Lane, London, E16 4BJ, United Kingdom

      IIF 5
  • Maljee, Abdul
    British managing director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ajaxworks Movementhouse, Hertford Road, Barking, Essex, IG11 8DY, United Kingdom

      IIF 6
  • Maljee, Abdul
    British none born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 9, Cranberry Lane, Newham, London, E16 4BJ, England

      IIF 7
    • Unit 9a, Cranberry Lane, Canning Town, London, E16 4PD, Uk

      IIF 8
  • Mr Abdul Maljee
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Lukes Business Suite 14, 85 Tarling Road, London, E16 1HN, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    A&M FOOD DISTRIBUTION LTD
    13647430
    St Lukes Business Suite 14, 85 Tarling Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-02-02 ~ 2023-03-09
    IIF 3 - Director → ME
    2021-09-28 ~ 2023-01-10
    IIF 4 - Director → ME
    2023-02-02 ~ 2023-03-09
    IIF 1 - Secretary → ME
    2021-09-28 ~ 2021-10-27
    IIF 2 - Secretary → ME
    Person with significant control
    2021-09-28 ~ 2023-01-10
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 2
    AHM TRADING LIMITED
    - now 11245510
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-16 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Due to be dissolved on 2024-02-06
    FAST CAR SALES SERVICES LTD
    - 2020-02-12 11245510
    109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-04-29 ~ 2023-10-10
    IIF 6 - Director → ME
  • 3
    NOOR TRADERS UK AND EXPORTERS LTD
    07169249
    Unit 9a Cranberry Lane, Canning Town, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-21 ~ 2011-02-21
    IIF 8 - Director → ME
  • 4
    PREMIER INVESTMENT AND LETTING SERVICES LTD
    08665163
    Unit 9b The Arches, Cranberry Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-27 ~ dissolved
    IIF 5 - Director → ME
  • 5
    PREMIER WHOLESALERS LTD
    07150318
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-10-14
    Commencement of winding up on 2016-01-25
    Conclusion of winding up on 2017-02-28
    Due to be dissolved on 2017-06-07
    Unit G3 Ajaxworks, Hertford Road, Barking, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-08-12 ~ 2015-01-20
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.