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MALIK NAFEY LTD

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MALIK NAFEY LTD

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Key Data

Status

Active

Company No.

16973876

Incorporation date

20/01/2026

Size

-

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

Registered address

Office 16473 182-184 High Street North, East Ham, London E6 2JACopy
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See on map
Latest events (Record since 20/01/2026)
dot icon05/02/2026
Change of details for Malik Muhammad Riaz as a person with significant control on 2026-02-05
View PDF (2 pages)
dot icon05/02/2026
Director's details changed for Malik Muhammad Riaz on 2026-02-05
View PDF (2 pages)
dot icon20/01/2026
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconNext confirmation date
19/01/2027

Accounts

dot iconNext account date
31/01/2027
dot iconNext due on
20/10/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
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Riaz, Malik Muhammad
Director
20/01/2026 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MALIK NAFEY LTD

MALIK NAFEY LTD is an(a) Active company incorporated on 20/01/2026 with the registered office located at Office 16473 182-184 High Street North, East Ham, London E6 2JA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MALIK NAFEY LTD?

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MALIK NAFEY LTD is currently Active. It was registered on 20/01/2026 .

Where is MALIK NAFEY LTD located?

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MALIK NAFEY LTD is registered at Office 16473 182-184 High Street North, East Ham, London E6 2JA.

What does MALIK NAFEY LTD do?

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MALIK NAFEY LTD operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for MALIK NAFEY LTD?

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The latest filing was on 05/02/2026: Change of details for Malik Muhammad Riaz as a person with significant control on 2026-02-05.