ASIF RASHID MALIK - ILFORD
ASIF RASHID MALIK - ILFORD
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Overview
MR ASIF RASHID MALIK is a Director from Ilford Essex. This person was born in March 1969, which was over 55 years ago. MR ASIF RASHID MALIK is British and resident in United Kingdom. This company officer is, or was, associated with at least 7 company roles.
Companies associated with this officer had at least £-35,550 shareholder value in recent accounts.
Their most recent appointment, in our records, was to SMART GADGETS LIMITED on 2012-02-15, from which they resigned on 2013-03-27.
Address
614e, Green Lane
Ilford
Essex
IG3 9SQ
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| SMART GADGETS LIMITED | Active | Director | 2012-02-15 until 2013-03-27 | RESIGNED | £-36,380 equity |
| SMART GADGETS LIMITED | Active | Director | 2007-11-27 until 2011-09-01 | RESIGNED | £-36,380 equity |
| ATCO MONEY EXCHANGE LTD. | Active | Director | 2005-06-06 | CURRENT | £830 equity |
| ATCO MONEY EXCHANGE LTD. | Active | Secretary | 2005-06-06 until 2007-01-25 | RESIGNED | £830 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| ATCO MONEY EXCHANGE LTD. | 2017-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| UK TEXTILE & HOSIERY LTD | 2022-08-31 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| MISHA TRADING LTD | 2016-09-26 | Ownership of shares 75 to 100 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS ASMA MAJID | Director | Ilford, England | 5 |
| MRS SONIA MALIK | Business Person | Romford, United Kingdom | 2 |
| MR MOHAMMAD ASIF MALIK | Director | Romford, United Kingdom | 1 |
| MR ABDUL MOIZ MALIK | Director | Romford, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR AMIT KAINTH | Director | Ilford, United Kingdom | 9 |
| MISS ATTIKA BATOOL RIZVI | Company Director | Ilford, England | 1 |
| MR MUHAMMAD ISMAIL | Business | Ilford, Essex, England | 2 |
| MRS VIMBAYI OMOTAYO | Hair And Beauty Retailer | Ilford, England | 2 |
| MR MEHMET AKARSU | Shop Manager | Ilford, United Kingdom | 1 |
| MR MUHAMMAD AAMER PASHA DAR | Director | Ilford, United Kingdom | 4 |
| MAHESH RADIA | Accountant | Ilford, United Kingdom | 6 |
| MR KULDIP SINGH | Ilford, United Kingdom | 1 | |
| MR KULDIP SINGH | Commercial Director | Ilford, England | 6 |
| MR ZEESHAN SAQIB MIAN | Property Developer | Ilford, England | 4 |