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SummaryRoles & PositionsCronologiaReteRelated Profiles

Abdul Malik

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1971
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant control7 BROTHERS & CO (NW) LTD🇬🇧Regno UnitoActive03/03/2026 – present
OfficerCURRY SPICE (LEEK) LTD🇬🇧Regno UnitoActive11/03/2026 – present
Person with significant controlCURRY SPICE (LEEK) LTD🇬🇧Regno UnitoActive04/11/2025 – present
Person with significant controlOPEXCEL LTD🇬🇧Regno UnitoActive26/06/2024 – present
OfficerOPEXCEL LTD🇬🇧Regno UnitoActive23/01/2026 – present
Person with significant controlSMASH AND FRIEZ LTD🇬🇧Regno UnitoActive24/06/2024 – 31/10/2023
Person with significant controlROYOL-DAIRY LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlJERSEY MILK PRODUCTS LIMITED🇬🇧Regno UnitoDissolved22/06/2024 – present
Person with significant controlHOMEBITE ESTATES LTD🇬🇧Regno UnitoDissolved21/06/2024 – present
OfficerTELCOSOURCE LTD🇬🇧Regno UnitoActive05/04/2026 – present
Person with significant controlTELCOSOURCE LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlAM TRAVEL AND LOGISTICS LTD🇬🇧Regno UnitoDissolved26/06/2024 – 01/05/2020
Person with significant controlCAPE FOOTWEAR LTD🇬🇧Regno UnitoProposal to strike off24/06/2024 – present
OfficerCAPE FOOTWEAR LTD🇬🇧Regno UnitoProposal to strike off20/01/2026 – present
Person with significant controlSAFETYRAC LTD🇬🇧Regno UnitoActive20/06/2024 – present
OfficerSAFETYRAC LTD🇬🇧Regno UnitoActive20/01/2026 – present
Person with significant controlZAIN GOWERTON LTD🇬🇧Regno UnitoDissolved23/06/2024 – present
OfficerZAIN GOWERTON LTD🇬🇧Regno UnitoDissolved18/04/2026 – present
Person with significant controlPENRITH SPECTACULAR LTD🇬🇧Regno UnitoDissolved26/06/2024 – 21/02/2018
Person with significant controlTHE PHONE COMPANY (G.B.) LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlADIL & CO (UK) LTD🇬🇧Regno UnitoActive23/06/2024 – 07/02/2022
Person with significant controlTHE OTTOMAN KITCHEN LIMITED—Dissolved21/06/2024 – 14/05/2019
Person with significant controlASSET LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlPOSITIVE START (ROSSENDALE) LIMITED—Active22/06/2024 – 16/09/2023
OfficerKISM TRADING LTD—Dissolved01/05/2026 – present
OfficerSSM FRIENDS LTD🇬🇧Regno UnitoDissolved06/05/2026 – present
OfficerTHE OTTOMAN KITCHEN LIMITED—Dissolved13/05/2026 – 14/05/2019
OfficerHALES CONVENIENCE LIMITED—Dissolved22/05/2026 – 10/10/2012
OfficerZARCOM LIMITED🇬🇧Regno UnitoDissolved22/05/2026 – present
OfficerASSET LTD🇬🇧Regno UnitoActive29/12/2025 – present
OfficerPOSITIVE START (ROSSENDALE) LIMITED—Active03/06/2026 – 04/01/2023
OfficerAMS SAFETY LTD—Dissolved05/06/2026 – present
OfficerTHE PHONE COMPANY (G.B.) LIMITED🇬🇧Regno UnitoActive24/04/2026 – present

Timeline (34 events)

03/06/2026

Country of residence updated

England → United Kingdom

22/05/2026

Country of residence updated

United Kingdom → England

19/01/2018

Role update

appointed

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Network depth

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