MOHAMMED IQBAL MALIK - BARKING - INVESTOR

MOHAMMED IQBAL MALIK - BARKING - INVESTOR

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Overview

MR MOHAMMED IQBAL MALIK is a Investor from Barking. This person was born in July 1980, which was over 44 years ago. MR MOHAMMED IQBAL MALIK is British and resident in England. This company officer is, or was, associated with at least 9 company roles.
Companies associated with this officer had at least £-329,421 shareholder value and £2,976 cash in recent accounts.
Their most recent appointment, in our records, was to SJRM INVESTMENTS LTD on 2021-07-09.

Address

123, Cavendish Gardens
Barking
IG11 9DX
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
SJRM INVESTMENTS LTD Dissolved - no longer trading Director 2021-07-09 CURRENT
KA TARLING LTD Active Director 2020-09-01 until 2020-10-27 RESIGNED £1,593 cash
WHITEHEART LIMITED Dissolved - no longer trading Director 2020-04-03 CURRENT
CHS.TV LIMITED Active Director 2019-12-06 CURRENT £-75,948 equity
AUTOLOGIC ASSET MANAGEMENT LIMITED Active Director 2019-03-15 CURRENT £1,383 cash
WHITEHEART LIMITED Dissolved - no longer trading Director 2018-09-01 CURRENT
M M GALACTICO LIMITED Active - Proposal to Strike off Director 2018-01-05 CURRENT £1 equity
BRITISH BANGLADESH MINICAB DRIVERS ASSOCIATION LIMITED Active Director 2013-12-20 CURRENT £112 equity
PEARLBLUE VEHICLE MANAGEMENT LTD Active Director 2013-08-13 until 2021-02-28 RESIGNED £-253,586 equity

Companies Controlled

Company Active from Level of control
WHITEHEART LIMITED 2018-09-01 Significant influence or control
WHITEHEART LIMITED 2020-04-03 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SJRM INVESTMENTS LTD 2021-07-09 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
BRITISH BANGLADESH MINICAB DRIVERS ASSOCIATION LIMITED 2016-04-10 Right to appoint and remove directors
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 JAMAL ABDUL NASSER Consultant London 4
SADEK AHMED Director London, England 1
LIAKATH ALI Director London, United Kingdom 1
MR FOYZUR RAHMAN Director London, United Kingdom 10
MR HARISH CHANDRA JUGATRAY JOSHI Director Harpenden, England 42
MR IVAN EDWIN BOEMER Solicitor London, United Kingdom 3
MR TAZIDUR RAHMAN CHOUDHURY Director London, United Kingdom 13
MR JOSHI HARISH CHANDRA Management Consultant London, England 2
MR MUHAMMAD SALAH UDDIN Director London, England 6
MR JUBEL AHMED Company Director London, United Kingdom 6
MR FARHAN MASUD KHAN Company Director London 4
MR BODRUZ ZAMAN Director Barking, England 9
MISS AMINA UMMEAY Consultant Barking, England 2
MISS KOBITA BEGUM Director Barking, England 1
MR MOHAMMED ROHIM UDDIN Director Bolton, England 3

Nearby People

Name Occupation Address No of Appointments
MR STEPHEN DAVID CROXSON Barking, United Kingdom 1
MR STEPHEN DAVID CROXSON Electrican Barking, United Kingdom 2
SABBIR AHMED Company Director Barking, England 4
MR ALAN DONN Ops Manager Barking 6
MR STEPHEN DAVID CROXSON Barking, United Kingdom 1
DAVID MICHAEL PEARMAIN Barking 1
MR MUHAMMAD ZEESHAN Artist Barking, England 2
MR XIAN ZHOU Director Barking, England 1
MISS ESTERA MUSIAL Director Essex, United Kingdom 1
DAVID MICHAEL PEARMAIN Computer Consultant Barking 3