# Mr Kalimashraf Mukhtiyaruddin Malek

## Details

- **Born:** 5/1984
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Riaan Money Ltd](/company/09746252) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 19 Dec 2022 |
| [OM Sai Trading Ltd](/company/11953303) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Jan 2026 | 1 Mar 2026 |
| [Riaan Enterprise Ltd](/company/14533949) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Dec 2022 |  |