SAMERA IQBAL MALIK - SOUTH SHIELDS
SAMERA IQBAL MALIK - SOUTH SHIELDS
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Overview
MR SAMERA IQBAL MALIK is a Director from South Shields. This person was born in September 1983, which was over 40 years ago. MR SAMERA IQBAL MALIK is British and resident in United Kingdom. This company officer is, or was, associated with at least 2 company roles.
Companies associated with this officer had at least £136,024 shareholder value and £1,798 cash in recent accounts.
Their most recent appointment, in our records, was to NEARBY GROUP LIMITED on 2018-09-20, from which they resigned on 2022-11-30.
Address
140, Victoria Road
South Shields
NE33 4NQ
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| NEARBY GROUP LIMITED | Active | Director | 2018-09-20 until 2022-11-30 | RESIGNED | £136,174 equity |
| RICHMOND AND WESTOE TAXIS LIMITED | Active | Director | 2018-01-16 until 2018-04-01 | RESIGNED | £109 cash, £-120 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| NEARBY NODA GROUP LIMITED | 2023-11-15 | Significant influence or control |
| RICHMOND AND WESTOE TAXIS LIMITED | 2018-01-16 - 2018-04-01 | Significant influence or control |
| NEARBY GROUP LIMITED | 2018-10-05 - 2022-08-01 | Ownership of shares 50 to 75 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR GEORGE WEIR | Company Director | South Shields, United Kingdom | 14 |
| MR GRAHAM ROBSON | Taxi Driver | South Shields, England | 3 |
| MARTIN BRADLEY | None | Tyne & Wear | 1 |
| GARY DAVIES | Director | Tyne & Wear | 1 |
| MR PAUL STOBBS | Director | Consett, England | 5 |
| MR MOHAMMAD ZUBAIR KHAN | Company Director | South Shields, England | 6 |
| MR MARTIN BRADLEY | Director | Tyne And Wear, United Kingdom | 1 |
| MR QORAM REHEEM KHAN | Director | Tyne And Wear, United Kingdom | 1 |
| MR KEVIN CARRUTHERS | Director | Tyne And Wear, United Kingdom | 1 |
| MR MOHAMMAD IQBAL MALIK | Managing Director | South Shields, England | 2 |
| MR RAEES IQBAL MALIK | Managing Director | Newcastle Upon Tyne, United Kingdom | 3 |
| MRS SAMERA IQBAL MALIK | Company Director | Newcastle Upon Tyne, England | 5 |
| MR RAEES IQBAL IQBAL MALIK | Director | Sunderland, England | 4 |
| MR MUHAMMAD ZUBAIR KHAN | Company Director | South Shields, United Kingdom | 1 |
| MR MUHAMMAD IQBAL MALIK | Company Director | South Shields, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MICHAEL BAINBRIDGE | None | South Shields | 1 |
| JODI FOORD | Landlady | South Shields, England | 1 |
| MR MOHSIN KHAN | Taxi Operator | South Shields, England | 3 |
| MR KEITH HARALDSEN | Managing Director | South Shields, England | 1 |
| MR KEITH HARALDSEN | Managing Director | South Shields, England | 1 |
| MS ELLEN FRANCIS SWAN | Manager | South Shields, England | 1 |
| MR CHRISTOPHER STOREY | Director | South Shields, United Kingdom | 2 |
| MR MARTIN BRADLEY | Director | Tyne And Wear, United Kingdom | 1 |
| MR QORAM REHEEM KHAN | Director | Tyne And Wear, United Kingdom | 1 |
| MR KEVIN CARRUTHERS | Director | Tyne And Wear, United Kingdom | 1 |