OpenCompanies

Mr Shakiel Ahmed Malik

Born
9/1965
Nationality
British
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
London Max Ltd Voting Rights 75 To 100 Percent As Trust 1 Jun 2021 3 Jun 2021
Sabaq Services Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Dec 2020 3 Jan 2022
Sabaq Services Ltd Voting Rights 75 To 100 Percent 6 Jan 2022 31 Jan 2024
Digitax Group Limited Significant Influence Or Control 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.

Data