OpenCompanies

Amjad Ali Malik

Born
3/1965
Nationality
British
Appointments
0 (0 active)
Control
7 holdings

Control

CompanyNature of controlNotifiedCeased
Abacus Investments (U.K) Ltd Ownership Of Shares 75 To 100 Percent 23 Dec 2020 29 Oct 2024
DHM Holding London Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jan 2025 18 Feb 2025
Daniyal Halal Meats & Groceries Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Mar 2025
J.W.B. Investments (UK) Ltd Significant Influence Or Control 8 Mar 2023
Kent Property Investments Limited Significant Influence Or Control 9 Sep 2022
Sterling Recruitment And Healthcare Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Apr 2020
TAZ Investments Limited Ownership Of Shares 75 To 100 Percent 10 Jan 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.

Data