# Mr Irfan Reza Malik

## Details

- **Born:** 12/1987
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 12 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Blockwise Network Limited](/company/10748513) | significant-influence-or-control | 2 May 2017 | 2 Feb 2020 |
| [Bamboo Mobile Limited](/company/09179569) | 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](/company/10816536) | significant-influence-or-control | 31 Aug 2020 | 2 Feb 2021 |
| [M & M Commercial Assets Limited](/company/10072840) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 15 Apr 2022 |
| [Regency Corporate Lending Limited](/company/16179668) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 13 Jan 2025 | 13 Jan 2025 |
| [Paragon Holding Solutions Ltd](/company/13005697) | significant-influence-or-control | 9 Nov 2020 | 1 Feb 2025 |
| [Astute Commercial Ltd](/company/16492727) | 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](/company/16531705) | 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](/company/16411978) | 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](/company/15935987) | 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](/company/15935991) | 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](/company/10748592) | significant-influence-or-control | 2 May 2017 |  |



## Possibly the same person

- [MALIK, Irfan Reza](/person/5751272) (2 appointments, 0 holdings)