# Mr Dheeraj Malik

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Aureon Property Holdings Ltd](/company/17299167) | ownership-of-shares-25-to-50-percent | 24 Jun 2026 |  |
| [Creststone Investment Ltd](/company/17033878) | 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](/company/16821281) | ownership-of-shares-25-to-50-percent | 30 Oct 2025 |  |
| [Creststone Developers Ltd](/company/16732756) | ownership-of-shares-75-to-100-percent | 22 Sep 2025 |  |
| [Iconic Care Services Ltd](/company/15040522) | 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](/company/14668290) | 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

- [MALIK, Dheeraj](/person/6636041) (3 appointments, 0 holdings)