Munir Malik
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth1962
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | HAVENKEY PROPERTY SERVICES LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | ORNITS LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | ORNITS LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – 20/08/2025 |
| Officer | HAVENKEY PROPERTY SERVICES LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – 03/03/2026 |
| Officer | PROCURE CAPITAL LTD | 🇬🇧Regno Unito | Dissolved | 16/03/2026 – 03/05/2021 |
| Person with significant control | PROCURE CAPITAL LTD | 🇬🇧Regno Unito | Dissolved | 16/03/2026 – 03/05/2021 |
| Person with significant control | TRM & SONS LTD | 🇬🇧Regno Unito | Liquidation | 19/06/2024 – present |
| Officer | SCORPION LOGISTICS LIMITED | — | Dissolved | 04/06/2026 – present |
| Officer | SWAIN LOGISTICS LTD | — | Dissolved | 23/05/2026 – 31/03/2014 |