MALIHA GHUMAN - LONDON - BUSINESS WOMAN

MALIHA GHUMAN - LONDON - BUSINESS WOMAN

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Overview

MRS MALIHA GHUMAN is a Business Woman from London. This person was born in October 1983, which was over 40 years ago. MRS MALIHA GHUMAN is British and resident in England. This company officer is, or was, associated with at least 6 company roles.
Companies associated with this officer had at least £54,782 shareholder value and £201 cash in recent accounts.
Their most recent appointment, in our records, was to SHAANZE LTD on 2021-02-09.

Address

1 Telegraph Street, 1st Floor
London
EC2R 7AR
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
SHAANZE LTD Active Director 2021-02-09 CURRENT £6,351 equity
ORP CORPORATION LTD Dissolved - no longer trading Director 2019-07-25 until 2019-12-24 RESIGNED £100 cash, £100 equity
RISING STARS FOUNDATION Dissolved - no longer trading Director 2019-04-10 CURRENT
IGNITER PAY UK LIMITED Active Director 2019-02-01 until 2019-02-15 RESIGNED £100 cash, £100 equity
AMZ CORPORATION LTD Dissolved - no longer trading Director 2018-01-23 CURRENT £1 cash, £1 equity
TOP TAG LTD Active Director 2017-08-04 CURRENT £48,230 equity

Companies Controlled

Company Active from Level of control
LUNAR LONDON LTD 2024-01-18 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SHAANZE LTD 2021-02-09 Significant influence or control
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR. ABDUL REHMAN SANDHU Company Director London, England 26
MR ABDULREHMAN SANDHU Director London, England 2
MRS JURISICOVA ZUZANA Businesswoman London, England 1
MR ABDULREHMAN SANDHU Company Director London, England 1

Nearby People

Name Occupation Address No of Appointments
MR BRETT JON SAINTY Director London, United Kingdom 4
MR ENRICO DANIELETTO Director London, England 2
MR SANDEEREN MOONEEAPEN Insurance Broker London, United Kingdom 2
MR STEPHEN JAMES PACKER Insurance Broker London, United Kingdom 2
MR MOHAMMAD ARSHAD SYED Director London, England 2
LETTERIO IRRERA Consultant London, England 1
MR GABRIELE VILLA London, England 1
MR SIMONE STASI Director London, England 1
MR GABRIELE SCHIAVONE Consultant London, England 1
MR MAURIZIO DONATO SCUOTTO Director London, England 3