Mr Mohammed Hafeez Malik
- Born
- 11/1968
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wintosh Plus Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Feb 2019 | 26 Jun 2020 |
| Fraya Ltd | Ownership Of Shares 75 To 100 Percent | 27 Feb 2021 | 8 Feb 2023 |
| MH Cleaners Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jan 2023 | 1 Mar 2023 |
| Fraya Ltd | Significant Influence Or Control | 24 Feb 2023 | 12 Jul 2023 |
| Swiss Signature Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2020 |
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, Mohammed Hafeez (1 appointment, 0 holdings)
- MALIK, Mohammed Hafeez (1 appointment, 0 holdings)