Mr Raees Iqbal Malik
- Born
- 11/2003
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 18 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nearby Real Estate Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Dec 2020 | 16 Dec 2020 |
| North East Taxi Hire Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Apr 2021 | 1 Aug 2022 |
| Nearby Group Limited | Ownership Of Shares 25 To 50 Percent | 1 Aug 2022 | 26 Nov 2022 |
| North East Taxi Hire Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Dec 2022 | 1 Jun 2024 |
| Sky Builders Merchants 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 Firm |
1 Jun 2020 | 1 Aug 2024 |
| Nearby Group Limited | Ownership Of Shares 25 To 50 Percent | 2 Dec 2022 | 5 Aug 2025 |
| Nearby City Taxis Sunderland Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jul 2026 | |
| CCL Hire Ltd | Ownership Of Shares 75 To 100 Percent | 20 Mar 2026 | |
| City Taxis (Sunderland) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2025 | |
| Nearby South Tyneside Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jan 2025 | |
| Nearby St Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Aug 2024 | |
| Lakeside Association Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Dec 2023 | |
| Nearby Durham Taxis Ltd | Significant Influence Or Control | 10 Nov 2023 | |
| Nearby Newcastle Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jan 2023 | |
| Nearby Eastcoast Taxis Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jul 2022 | |
| Consett Cars Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
13 May 2022 | |
| Nearby Real Estate Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Mar 2022 | |
| Nearby Estates Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Nov 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, Raees Iqbal (2 appointments, 0 holdings)