MALIK NAM LOGISTICS LTD
FLAT 4 HIGH OAKS HOUSE, 209 SWAKELEYS ROAD, LONDON UB10 8DP- Active
- Private Limited Company
- Company No. 13131120
- Last Updated: 01 Mar 2024
Company Profile
MALIK NAM LOGISTICS LTD was incorporated on Wednesday, January 13, 2021 as a Private Limited Company with registered address in LONDON. MALIK NAM LOGISTICS LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 4 years 1 month and 11 days.
| Name | MALIK NAM LOGISTICS LTD |
|---|---|
| Company number | 13131120 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 4 HIGH OAKS HOUSE 209 SWAKELEYS ROAD LONDON UB10 8DP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Terezia Sarkozi Nationality: Hungarian |
Dates: Wednesday, May 4, 2022 - Wednesday, May 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Terezia Sarkozi Nationality: Hungarian |
Dates: Sunday, May 1, 2022 - Wednesday, May 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
|
| Mr Nadir Mehmood Nationality: Pakistani |
Dates: Wednesday, January 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mr Nadir Mehmood Nationality: Pakistani |
Dates: Wednesday, January 13, 2021 - Wednesday, May 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 10 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MALIK NAM LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MALIK NAM LOGISTICS LTD | 13 Jan 2021 |