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 Najeeb Malik
Mr Najeeb Malik
British born in June 1979Resident in England
Registered addresses and corresponding companiesMalik, Najeeb
British 3.5 tonne driver born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 3
7a, Heron Mews, Ilford, IG1 4NW, United Kingdom
Malik, Najeeb
British director born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 4 7a Heron Mews, Ilford, Essex, IG1 4NW, England
Malik, Najeeb
Pakistani businessman born in February 1964Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 Unit 21, Business Development Centre, Eanam Wharf, Blackburn, BB1 5BL, United Kingdom
Malik, Najeeb
Pakistani businessman born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit 21, Eanam Wharf, Business Development Centre, Blackburn, BB1 5BL, England
- 1 Unit 21 Eanam Wharf, Business Development Centre, BlackburnDissolved corporate (1 parent)Equity (Company account)-18,641 GBP2016-10-31Officer
2014-10-27 ~ dissolvedIIF 6 - director → ME - 2 7a Heron Mews, Ilford, Essex, EnglandDissolved corporate (1 parent)Officer 2016-11-16 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-11-16 ~ 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
- 1 Unit 1c, 55 Forest Road, Leicester, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2022-07-31Officer 2016-05-16 ~ 2017-04-05IIF 3 - director → MEPerson with significant control 2016-06-30 ~ 2017-04-05IIF 2 - Ownership of shares – 75% or more → OE
- 2 Unit 21, Business Development Centre, Eanam Wharf, Blackburn, United KingdomDissolved corporate (1 parent)Equity (Company account)-1,791 GBP2020-02-29Officer 2016-11-07 ~ 2016-11-28IIF 5 - director → ME
