MALIK & MALIK LTD

Company number 08007355

1 active person with significant control / 0 active statements

Mrs Safeena Javaid Khan (Active)

• Correspondence address: 55 Hillborough Road, Luton, England, LU1 5EY
• Notified on: 1 March 2018
• Date of birth: May 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Malik Mohammed Saleem (Ceased)

• Correspondence address: 234-, 236, High Road, Willesden, London, NW10 2NX
• Notified on: 27 March 2017
• Ceased on: 1 March 2018
• Date of birth: June 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Nazeer Mohammed (Ceased)

• Correspondence address: 234-, 236, High Road, Willesden, London, NW10 2NX
• Notified on: 27 March 2017
• Ceased on: 1 March 2018
• Date of birth: October 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors