OpenCompanies

Mr Irfan Reza Malik

Born
12/1987
Nationality
British
{# Officer and PSC records are separate people (CH links them by no key), so a zero on one beside the other's rows reads as missing data: leave it out. #}
Control
13 holdings

Control

CompanyNature of controlNotifiedCeased
Cornerstone Commercial Assets Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jun 2025
Hamptons Commercial Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Apr 2025
Lava E-Remit Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Sep 2024
Easy E-Money Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Sep 2024
ECB Payments Limited Significant Influence Or Control 2 May 2017
Astute Commercial Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Jun 2025 3 Jun 2025
Paragon Holding Solutions Ltd Significant Influence Or Control 9 Nov 2020 1 Feb 2025
Regency Corporate Lending Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 13 Jan 2025 13 Jan 2025
M & M Commercial Assets Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Apr 2022
Manchester College Of Education Limited Significant Influence Or Control 31 Aug 2020 2 Feb 2021
Bamboo Mobile Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 Dec 2020
Manchester Cyber Solutions Limited Significant Influence Or Control 21 Jun 2019 30 Oct 2020
Blockwise Network Limited Significant Influence Or Control 2 May 2017 2 Feb 2020

Possibly the same person

Data