Mohsin Malik
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1981
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SMART LAW SOLICITORS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 29/06/2023 |
| Person with significant control | SMART LAW LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | FA COURIERS SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | GRAND SCALE INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | REGAL ASSETS LONDON LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AL BARAKAH SCHOOL LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 01/03/2020 |
| Person with significant control | MOSMALIK LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | FAMILY CHOICE 786 LTD | 🇬🇧Regno Unito | Proposal to strike off | 22/06/2024 – 05/04/2018 |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | MISS FANTASY LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | TRENDY GIRL LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | HILLINGDON AUTOCARE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |