Malik Waheed

Type: individual

Citizenship: British

Age: 45

Owns & Controls

  • Max 100 Ltd
  • 1 month
  • 75%+
  • Max 102 Ltd
  • 1 month
  • 75%+
  • Max 010 Ltd
  • 1 month
  • 75%+
  • Max 202 Ltd
  • 4 months
  • psc
  • Max 200 Ltd
  • 4 months
  • psc

Manages

  • Max 201 Ltd
  • 3 years
Company director
  • Max 010 Ltd
  • 3 years
Director
  • Max 100 Ltd
  • 3 years
Director
  • Max 102 Ltd
  • 8 years
Director
  • Max 202 Ltd
  • 8 years
Director

Last changes

  1. Max 100 Ltd
    Confirmation statement made on 2026-07-26 with updates
  2. Max 100 Ltd
    Cessation of Weila Capital Ltd as a person with significant control on 2026-08-01
  3. Max 100 Ltd
    Notification of Waheed Malik as a person with significant control on 2026-08-01
  4. Max 102 Ltd
    Notification of Waheed Malik as a person with significant control on 2026-08-01
  5. Max 010 Ltd
    Cessation of Weila Capital Ltd as a person with significant control on 2026-08-01

Co-directors of Malik Waheed

Malik Ahmad
Malik Atif
Malik Atif
Malik Humda
Malik Sajida
Mir Uzma
Malik Ahmad
Malik Atif
Malik Atif
Malik Humda

Co-owners of Malik Waheed

Malik Sajida
Malik Sajida
Malik Leila
Malik Leila Ishaque
Malik Leila Ishaque
Malik Leila Ishaque

FAQ about Malik Waheed

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