MALIK'S IMMIGRATION OFFICE LTD
MALIK'S IMMIGRATION OFFICE LTD THREE GABLES, CORNER HALL, HEMEL HEMPSTEAD HP3 9HN- Active
- Private Limited Company
- Company No. 13443780
- Last Updated: 01 Mar 2024
Company Profile
MALIK'S IMMIGRATION OFFICE LTD was incorporated on Tuesday, June 8, 2021 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. MALIK'S IMMIGRATION OFFICE LTD has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 3 years 4 months and 11 days.
| Name | MALIK'S IMMIGRATION OFFICE LTD |
|---|---|
| Company number | 13443780 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MALIK'S IMMIGRATION OFFICE LTD THREE GABLES CORNER HALL HEMEL HEMPSTEAD HP3 9HN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Qamar Malik Nationality: Pakistani |
Dates: Monday, January 1, 2024 - present
ownership of shares 75 to 100 percent
|
| Mr Umer Malik Nationality: Pakistani |
Dates: Tuesday, October 17, 2023 - Sunday, December 31, 2023
ownership of shares 75 to 100 percent
|
| Mrs Halema Asma Malik Nationality: British |
Dates: Sunday, October 1, 2023 - Tuesday, October 17, 2023
ownership of shares 75 to 100 percent
|
| Mrs Tasleem Shariff Nationality: British |
Dates: Friday, September 1, 2023 - Sunday, October 1, 2023
ownership of shares 75 to 100 percent
|
| Mrs Halema Khalid Nationality: British |
Dates: Tuesday, August 1, 2023 - Friday, September 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Umer Malik Nationality: Pakistani |
Dates: Friday, October 14, 2022 - Tuesday, August 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Mohammed Ismaeel Khalid Nationality: British |
Dates: Saturday, August 27, 2022 - Thursday, October 13, 2022
ownership of shares 75 to 100 percent
|
| Mr Seemab Ali Afsar Nationality: Pakistani |
Dates: Friday, August 26, 2022 - Saturday, August 27, 2022
ownership of shares 75 to 100 percent
|
| Mrs Halema Asma Malik Nationality: British |
Dates: Tuesday, August 31, 2021 - Monday, August 1, 2022
right to appoint and remove directors as firm
significant influence or control
|
| Mr Umer Zia Ud Din Malik Nationality: Pakistani |
Dates: Saturday, July 31, 2021 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Halema Asma Malik Nationality: British |
Dates: Tuesday, June 8, 2021 - Saturday, July 31, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-202 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 06 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MALIK'S IMMIGRATION OFFICE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MALIK'S IMMIGRATION OFFICE LTD | 08 Jun 2021 |