# Mr Raees Iqbal Malik

## Details

- **Born:** 11/2003
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 18 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Nearby Real Estate Ltd](/company/13082680) | 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](/company/11954992) | 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](/company/04291461) | ownership-of-shares-25-to-50-percent | 1 Aug 2022 | 26 Nov 2022 |
| [North East Taxi Hire Ltd](/company/11954992) | 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](/company/08238348) | 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](/company/04291461) | ownership-of-shares-25-to-50-percent | 2 Dec 2022 | 5 Aug 2025 |
| [Nearby City Taxis Sunderland Limited](/company/17366280) | 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](/company/09291347) | ownership-of-shares-75-to-100-percent | 20 Mar 2026 |  |
| [City Taxis (Sunderland) Limited](/company/05806050) | 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](/company/16198577) | 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](/company/15911906) | 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](/company/09957564) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Dec 2023 |  |
| [Nearby Durham Taxis Ltd](/company/07938829) | significant-influence-or-control | 10 Nov 2023 |  |
| [Nearby Newcastle Limited](/company/14587480) | 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](/company/03675833) | ownership-of-shares-75-to-100-percent | 1 Jul 2022 |  |
| [Consett Cars Ltd](/company/12839025) | 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](/company/13082680) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Mar 2022 |  |
| [Nearby Estates Ltd](/company/12874378) | 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

- [MALIK, Raees Iqbal](/person/6516320) (2 appointments, 0 holdings)