# Mr Umar Malik

## Details

- **Born:** 1/1986
- **Nationality:** Belgian
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Benelux Ltd](/company/09063953) | ownership-of-shares-75-to-100-percent | 1 Feb 2021 |  |
| [PJ Cardiff Bay Ltd](/company/10798852) | ownership-of-shares-75-to-100-percent | 1 Jun 2017 |  |
| [PJ Llanelli Ltd](/company/10558491) | ownership-of-shares-75-to-100-percent | 11 Jan 2017 |  |
| [PJ Chepstow Road Ltd](/company/10558411) | ownership-of-shares-75-to-100-percent | 11 Jan 2017 |  |
| [PJ Blackwood Ltd](/company/10443044) | ownership-of-shares-75-to-100-percent | 24 Oct 2016 |  |
| [PJ Newport Ltd](/company/09672825) | ownership-of-shares-75-to-100-percent | 1 Jun 2016 |  |



## Possibly the same person

- [MALIK, Umar](/person/5775298) (1 appointment, 0 holdings)
- [MALIK, Umar](/person/6259414) (1 appointment, 0 holdings)
- [MALIK, Umar](/person/7434219) (1 appointment, 0 holdings)
- [MALIK, Umar](/person/7449191) (1 appointment, 0 holdings)