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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malik, Mujahid Asghar

    Related profiles found in government register
  • Malik, Mujahid Asghar
    British accountant born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 31b, Abercorn Place, St Johns Wood, London, NW8 9DR

      IIF 1
  • Malik, Mujahid Asghar
    British chartered accountant born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 31, Abercorn Place, London, NW8 9DR, United Kingdom

      IIF 2

    • 31b, Abercorn Place, St Johns Wood, London, NW8 9DR

      IIF 3 IIF 4

    • Ifast Global Bank Limited, Sqb, 77 Marsh Wall, London, E14 9SH, England

      IIF 5

    • Gunsfield Lodge, Compton Drive, Plaitford, Romsey, Hampshire, SO51 6ES

      IIF 6

    • 31b, Abercorn Place, St Johns Wood, London, NW8 9DR, United Kingdom

      IIF 7
  • Malik, Mujahid Asghar
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 33, Abercorn Place, London, NW8 9DR, United Kingdom

      IIF 8
  • Malik, Mujahid Asghar
    British finance director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 31b, Abercorn Place, St Johns Wood, London, NW8 9DR

      IIF 9
  • Mr Mujahid Asghar Malik
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 31, Abercorn Place, London, NW8 9DR

      IIF 10

    • 31b, Abercorn Place, St Johns Wood, London, NW8 9DR, United Kingdom

      IIF 11

    • 33, Abercorn Place, London, NW8 9DR

      IIF 12

    • Flat 1, 33, Abercorn Place, London, NW8 9DR, United Kingdom

      IIF 13
  • Malik, Mujahid Asghar
    British director

    Registered addresses and corresponding companies

    • 31b, Abercorn Place, St Johns Wood, London, NW8 9DR

      IIF 14
  • Mailk, Mujahid Asghar
    British finance director

    Registered addresses and corresponding companies

    • 31b, Abercorn Place, St Johns Wood, London, NW8 9DR

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    31 Abercorn Place, London
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    2003-05-12 ~ now
    IIF 1 - director → ME
  • 2
    33 Abercorn Place, London
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2010-04-22 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Darland House, 44 Winnington Hill, Northwich, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2002-07-11 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Tps Estates (management) Ltd, Gunsfield Lodge Compton Drive, Plaitford, Romsey, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-08-14 ~ now
    IIF 6 - director → ME
  • 5
    Flat 1, 33 Abercorn Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-11-26 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-11-26 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Darland House, 44 Winnington Hill, Northwich, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2008-09-02 ~ 2016-03-01
    IIF 14 - secretary → ME
  • 2
    DEXIA SECURITY TRUSTEE LIMITED - 2001-02-23
    DEXIA MUNICIPAL BANK PLC - 2000-11-30
    CLF MUNICIPAL BANK PLC - 1997-12-01
    CLF MUNICIPAL MUTUAL BANK PLC - 1993-01-20
    MUNICIPAL MUTUAL BANK PLC - 1992-01-24
    MLA BANK LIMITED - 1990-04-25
    M L A FINANCE LIMITED - 1988-01-02
    ANVILQUOTE LIMITED - 1985-09-16
    6th Floor, Salisbury House, London Wall, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-02-25 ~ 2010-12-15
    IIF 9 - director → ME
    2008-04-01 ~ 2010-12-15
    IIF 15 - secretary → ME
  • 3
    BFC BANK LIMITED - 2022-03-31
    BFC EXCHANGE LIMITED - 2016-10-11
    EZREMIT LIMITED - 2013-02-22
    Ifast Global Bank Limited, Sqb, 77 Marsh Wall, London, England
    Corporate (9 parents)
    Officer
    2018-04-03 ~ 2025-04-09
    IIF 5 - director → ME
  • 4
    Michelmores Llp, Woodwater House, Pynes Hill, Exeter, Devon
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    10,902 GBP2024-04-30
    Officer
    2007-07-06 ~ 2016-06-15
    IIF 3 - director → ME
  • 5
    31 Abercorn Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2011-09-07 ~ 2019-02-07
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-06
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.