# Mr Toheed Malik

## Details

- **Born:** 3/2005
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [A Malik Properties Ltd](/company/15818466) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Jul 2024 | 3 Jul 2024 |
| [A Malik Properties Ltd](/company/15818466) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 1 Nov 2024 | 1 Nov 2024 |
| [Arsh Taxis Ltd](/company/12948327) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 1 Nov 2024 |  |