# Amjad Ali Malik

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Abacus Investments (U.K) Ltd](/company/10481300) | ownership-of-shares-75-to-100-percent | 23 Dec 2020 | 29 Oct 2024 |
| [DHM Holding London Ltd](/company/16174739) | 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](/company/16069444) | 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](/company/09036716) | significant-influence-or-control | 8 Mar 2023 |  |
| [Kent Property Investments Limited](/company/05136899) | significant-influence-or-control | 9 Sep 2022 |  |
| [Sterling Recruitment And Healthcare Ltd](/company/12564369) | 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](/company/07522770) | ownership-of-shares-75-to-100-percent | 10 Jan 2017 |  |



## Possibly the same person

- [MALIK, Amjad Ali](/person/5746812) (1 appointment, 0 holdings)