OpenCompanies

Mr Abu Turab Malik

Born
11/1989
Nationality
Malaysian
Appointments
0 (0 active)
Control
2 holdings

Control

CompanyNature of controlNotifiedCeased
Truverge International Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
1 Nov 2016 30 Sep 2020
Orion Global Trade Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Apr 2021

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data