MALIK HOUSE LTD

Company number 06407398

1 active person with significant control / 0 active statements

Mr Sheraz Mohammed Malik (Active)

• Correspondence address: Oakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY
• Notified on: 10 December 2023
• Date of birth: December 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Nasser Mohammed Malik (Ceased)

• Correspondence address: Oakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY
• Notified on: 1 October 2016
• Ceased on: 14 December 2023
• Date of birth: December 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm