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, Sinan Rashid
Malik, Sinan Rashid
British director born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Cr7 7ry, 28 Boswell Road, Thornton Heath, Cr7 7ry, Surrey, United Kingdom
Malik, Sinan Rashid
born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 21 Admirals Yard, Low Rd, West Yorkshire, Leeds, LS10 1AE, United Kingdom
Rashid, Sinan Malik
British financial analyst born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 28, Boswell Road, Thornton Heath, CR7 7RY, United Kingdom
Malik, Sinan Rashid
British director born in April 1988Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 4 501 Neville House, 42-46 Hagley Road, Edgbaston, Birmingham, B15 3BU, England
Mr Sinan Rashid Malik
British born in April 1988Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 5 501 Neville House, 42-46 Hagley Road, Edgbaston, Birmingham, B15 3BU, England
- 1 Cr7 7ry 28 Boswell Road, Thornton Heath, Cr7 7ry, Surrey, United KingdomDissolved corporate (1 parent)Officer
2015-11-04 ~ dissolvedIIF 1 - director → ME - 2 501 Neville House 42-46 Hagley Road, Edgbaston, Birmingham, EnglandDissolved corporate (1 parent)Equity (Company account)-8,955 GBP2021-09-30Officer 2020-09-04 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-09-04 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 21 Admirals Yard Low Rd, West Yorkshire, Leeds, United KingdomDissolved corporate (2 parents)Officer 2015-07-16 ~ dissolvedIIF 2 - llp-designated-member → ME
- 1 60 Aubrey Road, Small Heath, Birmingham, United KingdomDissolved corporate (2 parents)Officer 2012-01-26 ~ 2012-05-09IIF 3 - director → ME
