Malik Zoofshan

Type: individual

Citizenship: British

Age: 56

Owns & Controls

  • Black Diamond Estates Limited
  • 5 months
  • 25%+
  • Tanzanite Investments Limited
  • 8 years
  • 75%+

Manages

  • Dawnway Ltd
  • 2 months
Director
Managing director
Company director

Last changes

  1. Tanzanite Investments Limited
    Micro company accounts made up to 2025-04-30
  2. Dawnway Ltd
    Appointment of Ms Zoofshan Malik as a director on 2025-12-09
  3. Dawnway Ltd
    Confirmation statement made on 2025-12-09 with updates
  4. Dawnway Ltd
    Registered office address changed from 228a High Street North London E12 6SB England to 83 Upney Lane Barking IG11 9LD on 2025-12-09
  5. Dawnway Ltd
    Registered office address changed from 83 Upney Lane Barking IG11 9LD England to 83 Upney Lane Barking IG11 9LD on 2025-12-09

Co-directors of Malik Zoofshan

Hussain Umar
Hussain Umar

Co-owners of Malik Zoofshan

Hussain Umar

FAQ about Malik Zoofshan

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