Malik Waheed

Type: individual

Citizenship: British

Age: 45

Owns & Controls

  • Max 202 Ltd
  • 25 days
  • psc
  • Max 200 Ltd
  • 1 month
  • psc
  • Max 201 Ltd
  • 2 years
  • 75%+
  • Max Cap 1 Ltd
  • 9 years
  • 50%+
  • Cribfinder Ltd
  • 9 years
  • 50%+

Manages

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

Last changes

  1. Cribfinder Ltd
    Cessation of Leila Ishaque Malik as a person with significant control on 2026-06-01
  2. Cribfinder Ltd
    Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Crown House 27 Old Gloucester Street, London WC1N 3AX on 2026-06-04
  3. Max Cap 1 Ltd
    Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Crown House 27 Old Gloucester Street, London WC1N 3AX on 2026-06-04
  4. Max Cap 1 Ltd
    Cessation of Leila Ishaque Malik as a person with significant control on 2026-06-01
  5. Max 010 Ltd
    Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Crown House 27 Old Gloucester Street, London WC1N 3AX on 2026-06-04

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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