CompaniesInTheUK

MALAIKA BILAL LTD

Company number 15961898 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Arshad Hussain

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-12-25
Date of birth
October 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, Osler Street, Birmingham, B16 9EU, United Kingdom

Mr Arshad Hussain

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-12-25
Ceased on
2025-01-03
Date of birth
October 2024
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, Osler Street, Birmingham, B16 9EU, United Kingdom

Mr Arshad Hussain

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-12-21
Ceased on
2024-12-25
Date of birth
February 2002
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, Osler Street, Birmingham, B16 9EU, United Kingdom

Mr Riasat Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-09-17
Ceased on
2024-12-21
Date of birth
March 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, Osler Street, Birmingham, B16 9EU, United Kingdom