DANNIYAL MALIK LIMITED
DANNIYAL MALIK LIMITED is a private limited company registered in the United Kingdom, under 07336399, incorporated on 5 August 2010. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 15 years. Registered office address: PL1 1SB Plymouth, the United Kingdom. Directors include MR DANNIYAL MALIK. Sole shareholder is MR DANNIYAL MALIK. Associated with 8 related entities, including 05929380, 05935852, and 05275047. The overall risk score is 0/100 (negligible). Accounts next due 2021-09-30, overdue as of 2026-03-02. Confirmation statement next due 2022-08-19, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
SUITE 3
91 MAYFLOWER STREET
PL1 1SB PLYMOUTH
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2022-08-19, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2021-09-30, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 07336399 | 2026-06-01 | open_in_new |