CompaniesInTheUK

MALIK HOUSE LTD

Company number 06407398 ·

Active

1 active / 1 ceased · persons with significant control

Mr Sheraz Mohammed Malik

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-12-10
Date of birth
December 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Oakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY

Mr Nasser Mohammed Malik

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-10-01
Ceased on
2023-12-14
Date of birth
December 1961
Nationality
British
Country of residence
England
Correspondence address
Oakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY