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MALIK ESTATES LTD
Person with Significant Control

MALIK ESTATES LTD: Person with Significant Control

    • Overview

    Company NameMALIK ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC262485
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MALIK ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marrium Malik
    Holm Crescent
    Newton Mearns
    G77 6UX Glasgow
    10
    Scotland
    		Mar 30, 2025
    Holm Crescent
    Newton Mearns
    G77 6UX Glasgow
    10
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ali Rasool Malik
    Holm Crescent
    Newton Mearns
    G77 6UX Glasgow
    10
    Scotland
    		Apr 06, 2016
    Holm Crescent
    Newton Mearns
    G77 6UX Glasgow
    10
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0