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.
Mr Habib Malik
Mr Habib Malik
British born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ML4 1AJ, Scotland
IIF 2 Mbm Accountancy, 211b Main Street, Bellshill, ML4 1AJ, Scotland
IIF 3 Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ, United Kingdom
IIF 4 18, Oban Way, Carfin, Motherwell, Lanarkshire, ML1 4FQ, United Kingdom
Malik, Habib
British consultant born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ML4 1AJ, Scotland
Malik, Habib
British director born in December 1966Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Habib
British community fundraiser/director born in December 1966Registered addresses and corresponding companies
IIF 9 168 Clifton Road, Aberdeen, AB24 4HA
- 1 Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ScotlandCorporate (1 parent)Equity (Company account)-6,238 GBP2023-12-31Officer
2015-12-24 ~ nowIIF 5 - director → MEPerson with significant control 2016-12-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 2 18 Oban Way, Carfin, Motherwell, Lanarkshire, ScotlandDissolved corporate (1 parent)Equity (Company account)-4 GBP2023-02-28Officer 2021-02-16 ~ dissolvedIIF 8 - director → MEPerson with significant control 2021-02-16 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 3 Mbm Accountancy, 211b Main Street, Bellshill, ScotlandCorporate (1 parent)Equity (Company account)-39,588 GBP2023-11-30Officer 2018-11-16 ~ nowIIF 6 - director → MEPerson with significant control 2018-11-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4 Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ScotlandDissolved corporate (1 parent)Equity (Company account)200 GBP2023-06-30Officer 2022-06-07 ~ dissolvedIIF 7 - director → MEPerson with significant control 2022-06-07 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1 Amicable House, 252 Union Street, AberdeenDissolved corporate (5 parents)Officer 2003-05-26 ~ 2007-06-09IIF 9 - director → ME
