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 Omar Farooq Malik
- British born in March 1977
Mr Omar Farooq Malik
Resident in England
Registered addresses and corresponding companies - British born in March 1977
Malik, Omar Farooq
Resident in England
Registered addresses and corresponding companies - British director born in March 1977
Malik, Omar Farooq
Resident in England
Registered addresses and corresponding companies - British born in March 1977
Mr Omar Farooq Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1977
Malik, Omar Farooq
Resident in United Kingdom
Registered addresses and corresponding companies424, Margate Road, Ramsgate, CT12 6SJ, England
IIF 12
- British director born in March 1977
Malik, Omar Farooq
Resident in United Kingdom
Registered addresses and corresponding companies - British marketing director born in March 1977
Malik, Omar Farooq
Resident in United Kingdom
Registered addresses and corresponding companies169, Kingshill Drive, Harrow, Middlesex, HA3 8QT
IIF 15
- 1
AYUSPA LTD
07296939169 Kingshill Drive, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2016-07-01 ~ 2016-12-16IIF 15 - Director → ME - 2
D MANAGEMENT LIMITED
10426981King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandActive Corporate (1 parent)Officer2016-10-13 ~ nowIIF 5 - Director → MEPerson with significant control2016-10-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3
DESSALINES LTD
11787989King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2019-08-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-08-01 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
LOUVERTURE PROPERTIES LTD
1446216829a High Road, Byfleet, Surrey, EnglandActive Corporate (3 parents)Officer2022-11-04 ~ 2024-11-30IIF 13 - Director → MEPerson with significant control2022-11-04 ~ 2024-11-30IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 5
OCT INVESTMENTS LIMITED
09767636King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandDissolved Corporate (4 parents)Officer2020-01-21 ~ 2020-02-26IIF 6 - Director → ME - 6
THE SANKARA COLLECTIVE LTD
13816718Spurling Canon King Arthurs Court, Maidstone Road, Charing, Kent, EnglandActive Corporate (3 parents)Officer2021-12-23 ~ 2026-01-01IIF 4 - Director → ME - 7
WORLD OF THERAPY LIMITED
10571192493 Kenton Road, Harrow, United KingdomDissolved Corporate (3 parents)Officer2017-01-18 ~ 2017-10-09IIF 14 - Director → MEPerson with significant control2017-01-18 ~ 2017-10-09IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 8
ZENITH UK HOMES LTD
13392158King Arthurs Court King Arthurs Court, Maidstone Road, Charing, Kent, EnglandActive Corporate (2 parents)Officer2021-05-12 ~ nowIIF 12 - Director → MEPerson with significant control2021-05-12 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ZONAH HOLDINGS LIMITED
12320924King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandDissolved Corporate (1 parent)Officer2019-11-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-11-19 ~ 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
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