Mr Irfan Reza Malik
- Born
- 12/1987
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 12 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Blockwise Network Limited | Significant Influence Or Control | 2 May 2017 | 2 Feb 2020 |
| 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 College Of Education Limited | Significant Influence Or Control | 31 Aug 2020 | 2 Feb 2021 |
| M & M Commercial Assets Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Apr 2022 |
| Regency Corporate Lending Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Jan 2025 | 13 Jan 2025 |
| Paragon Holding Solutions Ltd | Significant Influence Or Control | 9 Nov 2020 | 1 Feb 2025 |
| 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 |
| 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 | |
| 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 | |
| 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 | |
| ECB Payments Limited | Significant Influence Or Control | 2 May 2017 |
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.
- MALIK, Irfan Reza (2 appointments, 0 holdings)