Mr Waheed Malik
- Born
- 4/1981
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 9 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| MAX 102 Ltd | Ownership Of Shares 75 To 100 Percent | 1 Aug 2026 | |
| MAX 010 Ltd | Ownership Of Shares 75 To 100 Percent | 1 Aug 2026 | |
| MAX 100 Ltd | Ownership Of Shares 75 To 100 Percent | 1 Aug 2026 | |
| MAX 202 Ltd | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
27 May 2026 | |
| MAX 200 Ltd | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
17 May 2026 | |
| MAX 201 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Sep 2023 | |
| MAX Cap 1 Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
9 Dec 2016 | |
| Cribfinder Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
28 Nov 2016 | |
| Weila Group Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
25 Nov 2016 |
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.
- MALIK, Waheed (2 appointments, 0 holdings)