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.
Malik, Khuram Aziz
Malik, Khuram Aziz
Pakistani business born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 1
83, Knowle Road, Birmingham, B11 3AJ, England
Malik, Khuram Aziz
Pakistani director born in December 1982Resident in England
Registered addresses and corresponding companiesMalik, Khuram Aziz
Pakistani garment manufacturers born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 4 16, Oldknow Road Small Heath, Birmingham, B10 0HU, England
Mr Khuram Aziz Malik
Pakistani born in December 1982Resident in England
Registered addresses and corresponding companiesMalik, Khuram Aziz
British director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Rear Of Shamoli 496, Coventry Road, Small Heath, Birmingham, B10 0UN, England
Malik Khuram Aziz
British born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 496, Coventry Road, Small Heath, Birmingham, B10 0UN, United Kingdom
Mr Khuram Aziz Malik
British born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Rear Of Shamoli 496, Coventry Road, Small Heath, Birmingham, B10 0UN, England
Khuram Aziz, Malik
British company director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 496, Coventry Road, Small Heath, Birmingham, B10 0UN, United Kingdom
- 1 Shamoli - 496 Coventry Road, Small Heath, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)8,119 GBP2024-08-31Officer
2022-01-06 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 Rear Of Shamoli 496 Coventry Road, Small Heath, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)7,295 GBP2024-08-31Officer 2020-08-13 ~ nowIIF 7 - Director → MEPerson with significant control 2020-08-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 3 496 Coventry Road, Small Heath, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2019-06-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-06-11 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 4 496 Coventry Road, Small Heath, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)3,408 GBP2024-01-31Officer 2025-01-23 ~ nowIIF 2 - Director → MEPerson with significant control 2025-01-27 ~ nowIIF 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
- 1 Shamoli - 496 Coventry Road, Small Heath, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)8,119 GBP2024-08-31Officer 2011-08-17 ~ 2019-01-15IIF 1 - Director → ME
- 2
SHAMOLI LTD
- nowFATIMA BATOOL LTD - 2020-02-11 16 Oldknow Road Small Heath, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-4,586 GBP2021-10-31Officer 2017-10-03 ~ 2022-01-10IIF 4 - Director → ME
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