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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Mr Tariq Ziad Malik
Mr Tariq Ziad Malik
British born in January 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Tariq, Ziad Malik
Emirati born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
16, High Holborn, London, Uk, WC1V 6BX, England
Malik, Tariq Ziad
British director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companiesTariq Ziad Malik
British born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 7 10-12, Commercial Street, Shipley, BD18 3SR, England
Malik, Tariq, Ziad
Emirati director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 16, High Holborn, London, Uk, WC1V 6BX, England
Malik, Tariq Ziad
British director born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 9 10-12, Commercial Street, Shipley, BD18 3SR, England
- 1 10-12 Commercial Street, Shipley, EnglandCorporate (1 parent)Officer
2025-01-27 ~ nowIIF 9 - director → MEPerson with significant control 2025-01-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 C/o M.r.insolvency, 95 Pobox, Heckmondwike, West YorkshireDissolved corporate (1 parent)Equity (Company account)100 GBP2020-10-31Officer 2018-10-22 ~ dissolvedIIF 5 - director → MEPerson with significant control 2018-10-22 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 10 Commercial Street, Shipley, West Yorkshire, United KingdomCorporate (1 parent)Equity (Company account)287,740 GBP2024-03-31Officer 2015-06-29 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4 16 High Holborn, London, Uk, EnglandDissolved corporate (2 parents)Officer 2020-02-03 ~ dissolvedIIF 8 - director → MEPerson with significant control 2020-02-03 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 1 105 Wakefield Road, Morley, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2023-07-31Officer 2016-07-25 ~ 2024-07-19IIF 4 - director → ME
