# Mr Neal Malik

## Details

- **Born:** 10/1975
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Lubnum Ltd](/company/10348073) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Aug 2016 | 10 Apr 2019 |
| [Amina Bint Neal Ltd](/company/12939196) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Oct 2020 |  |
| [Sigmatax 2018 Limited](/company/11242543) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 8 Mar 2018 |  |
| [ABN Developments Ltd](/company/10691321) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 27 Mar 2017 |  |



## Possibly the same person

- [MALIK, Neal](/person/6416495) (0 appointments, 0 holdings)