# Mr Waheed Malik

## Details

- **Born:** 4/1981
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 9 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [MAX 010 Ltd](/company/15032792) | ownership-of-shares-75-to-100-percent | 1 Aug 2026 |  |
| [MAX 100 Ltd](/company/15032968) | ownership-of-shares-75-to-100-percent | 1 Aug 2026 |  |
| [MAX 102 Ltd](/company/SC601204) | ownership-of-shares-75-to-100-percent | 1 Aug 2026 |  |
| [MAX 202 Ltd](/company/SC600543) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 27 May 2026 |  |
| [MAX 200 Ltd](/company/SC601212) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 17 May 2026 |  |
| [MAX 201 Ltd](/company/15149769) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 20 Sep 2023 |  |
| [MAX Cap 1 Ltd](/company/10518124) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 9 Dec 2016 |  |
| [Cribfinder Ltd](/company/10499564) | 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](/company/10498248) | 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 |  |