Mr Naim Ahmed Malik
- Born
- 8/1997
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Taftan Trading Ltd | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
29 Apr 2023 | 29 Apr 2023 |
| Taftan Trading Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
29 Apr 2023 | 29 Apr 2023 |
| Taftan Trading Ltd | Ownership Of Shares 75 To 100 Percent | 20 Dec 2019 | 29 Apr 2023 |
| Digitax Group Limited | Ownership Of Shares 75 To 100 Percent | 2 Feb 2021 | 1 Jun 2021 |
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, Naim Ahmed (1 appointment, 0 holdings)