RAEES IQBAL IQBAL MALIK - SUNDERLAND
RAEES IQBAL IQBAL MALIK - SUNDERLAND
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Overview
MR RAEES IQBAL IQBAL MALIK is a Director from Sunderland Tyne And Wear. This person was born in November 2003, which was over 20 years ago. MR RAEES IQBAL IQBAL MALIK is British and resident in England. This company officer is, or was, associated with at least 4 company roles.
Companies associated with this officer had at least £181,912 shareholder value and £189,119 cash in recent accounts.
Their most recent appointment, in our records, was to NEARBY CITY TAXIS (SUNDERLAND) LIMITED on 2023-12-06.
Address
12, Unit 12 Pennywell Shopping Centre
Portsmouth Road
Sunderland
Tyne And Wear
SR4 9AS
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| NEARBY CITY TAXIS (SUNDERLAND) LIMITED | Active | Director | 2023-12-06 | CURRENT | £133,209 cash, £265 equity |
| LAKESIDE ASSOCIATION LTD | Active | Director | 2023-12-06 | CURRENT | £55,910 cash, £45,373 equity |
| NEARBY NODA GROUP LIMITED | Active | Director | 2023-01-12 until 2023-10-30 | RESIGNED | £100 equity |
| NEARBY GROUP LIMITED | Active | Director | 2022-12-02 | CURRENT | £136,174 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR NEIL GASH | Taxi Operator | Sunderland, England | 3 |
| MR ANDREW TROTT | Self Employed | Sunderland, United Kingdom | 4 |
| GRAEME PHILLISKIRK | Company Director | Tyne & Wear | 5 |
| ANTHONY COLLINS | Director | Sunderland, United Kingdom | 1 |
| EDWARD MIDDLEWOOD | Director | Sunderland, England | 2 |
| MRS KAREN NELSON | Taxi Driver | Sunderland, England | 1 |
| MR STEPHEN ANDREW NELSON | Taxi Operator | Sunderland, England | 1 |
| MR DAVID STEPHENSON | Director | Sunderland, | 6 |
| MR JOHN GEORGE SWINNEY | Taxi Operator | Sunderland, England | 3 |
| 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 KEVIN CARRUTHERS | Director | Sunderland, England | 3 |
| MR MOHAMMAD ZUBAIR KHAN | Company Director | South Shields, England | 6 |
| MR RAEES IQBAL MALIK | Managing Director | Newcastle Upon Tyne, United Kingdom | 3 |
| MRS SAMERA IQBAL MALIK | Company Director | Newcastle Upon Tyne, England | 5 |
| MR MUHAMMAD IQBAL MALIK | Company Director | South Shields, United Kingdom | 1 |
| MR FAISAL PERVEZ | Director | Sunderland, England | 3 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR NEIL GASH | Taxi Operator | Sunderland, England | 3 |
| MR JON KAL BOSS | Director | Sunderland, England | 10 |
| EDWARD MIDDLEWOOD | Director | Sunderland, England | 2 |
| MR JOHN GEORGE SWINNEY | Taxi Operator | Sunderland, England | 3 |
| MS LEANNE MOORE | Project Manager | Centre Portsmouth Road | 2 |
| MR KOWSAR MIAH | Management | Sunderland, England | 5 |
| MR GARY BROOKS | Centre Portsmouth Road | 1 | |
| MR GARY BROOKS | Chief Executive | Sunderland, England | 2 |
| MRS JANE CALDWELL | Retired | Centre Portsmouth Road | 1 |
| MRS DENISE HALEY | Volunteer | Centre Portsmouth Road | 1 |