# Miss Samera Iqbal Malik

## Details

- **Born:** 9/1983
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Richmond And Westoe Taxis Limited](/company/11152120) | significant-influence-or-control | 16 Jan 2018 | 1 Apr 2018 |
| [Sky Builders Merchants Ltd](/company/08238348) | ownership-of-shares-25-to-50-percent | 8 Dec 2020 | 8 Dec 2020 |
| [Nearby Group Limited](/company/04291461) | ownership-of-shares-50-to-75-percent | 5 Oct 2018 | 1 Aug 2022 |
| [CCL (Northeast) Ltd](/company/09291598) | ownership-of-shares-25-to-50-percent | 2 Oct 2024 |  |
| [Nearby Newcastle Limited](/company/14587480) | significant-influence-or-control | 15 Nov 2023 |  |
| [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 |  |
| [Nearby Estates Ltd](/company/12874378) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 11 Sep 2020 |  |



## Possibly the same person

- [MALIK, Samera Iqbal](/person/5793117) (1 appointment, 0 holdings)


