MALIK GROUP OF COMPANIES LTD

Company number 13813551

1 active person with significant control / 0 active statements

Mrs Mehnaz Ijaz Malik (Active)

• Correspondence address: Dept 4739, 601 International House 223 Regent Street, Mayfair, London, United Kingdom, W1B 2QD
• Notified on: 21 July 2023
• Date of birth: April 1987
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 22 December 2021
• Ceased on: 21 July 2023
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 22 December 2021
• Ceased on: 21 July 2023
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England
• Registration number: 04542138
• Incorporated in: 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