Maliky Investment Group Ltd
- Company number
- SC850251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 May 2025
- Nature of business
- Buying and selling of own real estate
Renting and operating of Housing Association real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohammad Shafique Malik | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 May 2025 | 1 Mar 2026 |
| Mrs Zahida Parveen Malik | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 May 2025 | 1 Mar 2026 |
| Mr Asim Shafique Malik | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 May 2025 | |
| Mr Qasim Shafique Malik | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 May 2025 |
Connections
Companies at the same address
- 131 Healthcare Ltd (SC894912)
- 320 Ltd (SC512657)
- A Team Plastering Ltd (SC804194)
- A&S Distribution Limited (SC886580)
- AAA Retail Ltd (SC613330)
- Abbas Property Mgt Ltd (SC802258)
- AHR Housing Ltd (SC831185)
- AIE Foods Ltd (SC836723)
- AK Samba Ltd (SC833920)
- Akor Properties Ltd (SC788066)