OpenCompanies

Mr Shahzad Anwar Malik

Born
5/1980
Nationality
British
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
Madina Import Export UK Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Mar 2019 13 Oct 2022
Universal Import Export UK Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 May 2021
Medina Impex Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 May 2017
Veteran Logistics Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2016

Data