OpenCompanies

Mr Dheeraj Malik

Born
10/1979
Nationality
British
Appointments
0 (0 active)
Control
6 holdings

Control

CompanyNature of controlNotifiedCeased
Aureon Property Holdings Ltd Ownership Of Shares 25 To 50 Percent 24 Jun 2026
Creststone Investment Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
15 Feb 2026
RDR Estates & Holdings Ltd Ownership Of Shares 25 To 50 Percent 30 Oct 2025
Creststone Developers Ltd Ownership Of Shares 75 To 100 Percent 22 Sep 2025
Iconic Care Services Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 May 2024
Iconic Consulting Services Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Feb 2023

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data