OpenCompanies

Mr Habib Malik

Born
12/1966
Nationality
British
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
Win Win Marketing And Developers Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 Jun 2022
Onlineshopinn Ltd Ownership Of Shares 75 To 100 Percent 16 Feb 2021
The Ethnic Bazar Ltd Ownership Of Shares 75 To 100 Percent 16 Nov 2018
Fundraise First Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
23 Dec 2016

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