TANVIER MALIK - LONDON

Overview

TANVIER MALIK is a Director from London. This person was born in November 1963, which was over 60 years ago. TANVIER MALIK is British and resident in England. This company officer is, or was, associated with at least 19 company roles.

Their most recent appointment, in our records, was to SANDERSON HOMES LTD on 2022-02-07.

Address

27, Old Gloucester Street

London

WC1N 3AX

United Kingdom

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
SANDERSON HOMES LTD	Dissolved - no longer trading	Director	2022-02-07	CURRENT
SAN BECK LEISURE LIMITED	Active	Director	2021-04-14	CURRENT	£100 equity
SANDERSON KITCHENS LIMITED	Active	Director	2018-07-11	CURRENT	£140,098 equity
T & F PROPERTIES LIMITED	Active	Director	2017-02-20	CURRENT	£15,173 cash, £109,806 equity
MARQUEE NOMINEES LIMITED	Dissolved - no longer trading	Director	2015-10-16 until 2018-05-25	RESIGNED	£100 equity
RAVEN NOMINEES LIMITED	Dissolved - no longer trading	Director	2014-10-31 until 2018-05-25	RESIGNED	£100 equity
RUBY ISA NOMINEES LIMITED	Dissolved - no longer trading	Director	2014-10-31 until 2018-05-25	RESIGNED	£1 cash, £1 equity
SANDERSON CAPITAL PARTNERS LIMITED	Active	Director	2012-09-05	CURRENT	£939,326 equity
BEAUFORT ASSET CLEARING SERVICES LIMITED	Dissolved - no longer trading	Director	2010-08-12	CURRENT
BEAUFORT NOMINEES LIMITED	Dissolved - no longer trading	Director	2010-08-12 until 2018-05-25	RESIGNED	£100 equity
BEAUFORT EQUITY LIMITED	Dissolved - no longer trading	Director	2009-02-17	CURRENT	£1 cash, £1 equity
PEARL PROPERTY INVESTMENTS LIMITED	Active	Director	2007-04-23	CURRENT	£2,683 cash, £-139,624 equity
HOLLYBUSH INVESTMENTS LTD	Active	Director	2003-10-01 until 2022-06-17	RESIGNED	£183,460 equity
BEAUFORT VENTURES LIMITED	Dissolved - no longer trading	Director	2002-10-04	CURRENT
HOLLYBUSH INVESTMENTS LTD	Active	Secretary	2001-10-03 until 2023-04-10	RESIGNED	£183,460 equity
AV100.COM LIMITED	Dissolved - no longer trading	Director	2000-02-29 until 2003-03-10	RESIGNED
BEAUFORT INTERNATIONAL ASSOCIATES PLC	Liquidation	Director	1998-07-27	CURRENT

Companies Controlled

Company	Active from	Level of control
SANDERSON HOMES LTD	2022-02-07	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Related People

Name	Occupation	Address	No of Appointments
MR TAHIR AKBAR	Chief Financial Officer	Woodford Green, England	20
MR SANJEEV VERMA	Director	London, England	8
MR JOHN GORDON DOUTHWAITE	Company Director	South Croydon, United Kingdom	12
MR JOHN PATRICK BRENNAN	Financial Director	Littlehampton, England	15
MR ANDREW PIERS BAKER	Solicitor	London, England	72
MR TIMOTHY JAMES CHANDLER	Company Director	London, England	5
MR WAYNE FRANCIS COLLINS	Director	Muswell Hill, United Kingdom	8
MR JAMES MCGRATH DOLAN	Retail Broking Director	London, United Kingdom	3
MR GEOFFREY ALAN HOODLESS	Director	London, England	13
MR JULIAN BEARE	Financial Services	Cowden	1
SAJEED SACRANIE	Director	Kingston Upon Thames	3
MR STEPHEN HAROLD GREENWOOD	Non-Executive Director	London, United Kingdom	45
MISS IRFANA MALIK	Consultant	Snaresbrook	5
MARRIAM SORIYA MALIK	Lawyer	London	1
IMRAN AHMAD	Director	London	2
SEAN MICHAEL BLACKWELL		Loughton,	7
TYLER JAMES WOOLLARD	Compliance Officer	London, United Kingdom	2
STEPHEN LISTER D'ANYERS WILLIS	Stockbroker	Woodbridge	1
MR SARFRAZ MUNSHI	Investment Manager	London, England	2

Nearby People

Name	Occupation	Address	No of Appointments
PAUL TEMPLE RAISBECK	Government Servant	London, United Kingdom	5
ELSPETH COWAN RAISBECK	Nurse	London, United Kingdom	2
MISS CHARLOTTE ELIZABETH FORSTER	Product Director	London, United Kingdom	5
MR ROBERT KEVIN JONES	Director	London, United Kingdom	12
MR CHRISTIAN DAVID DORFMAN	Company Director	London, United Kingdom	1
VERIAN JANE HOLE	Director	London	2
TIMOTHY CHARLES HOLE	Music Manager	London	1
VERYAN JANE HOLE	Media Consultant	London	1
PAUL STEPHEN VENABLES	Managing Director	London, England	5
MR IMRAN HAQ	Doctor	London, England	2