Person with significant control
Moona Malik
Nationality British · Lives in United Kingdom
Moona Malik is recorded at Companies House as a person with significant control of 22 companies, 22 of which have since been dissolved. Their control of 1 more company has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 22
- Of which dissolved
- 22
- Control ended
- 1
- Earliest notification
- 8 Sep 2018
- Most common control
- Ownership of shares 75–100% (20)
Companies Moona Malik controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| Name not in our recordsDissolved | 11559367 | Significant influence or control | 8 Sep 2018 |
| Name not in our recordsDissolved | 11646442 | Significant influence or control (as firm) | 29 Oct 2018 |
| Name not in our recordsDissolved | 11745518 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 31 Dec 2018 |
| Name not in our recordsDissolved | 11763117 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 11 Jan 2019 |
| Name not in our recordsDissolved | 11766369 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Jan 2019 |
| Name not in our recordsDissolved | 11766944 | Ownership of shares 75–100% | 15 Jan 2019 |
| Name not in our recordsDissolved | 11767088 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 15 Jan 2019 |
| Name not in our recordsDissolved | 11767225 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 15 Jan 2019 |
| Name not in our recordsDissolved | 11769528 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 16 Jan 2019 |
| Name not in our recordsDissolved | 11780188 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 22 Jan 2019 |
| Name not in our recordsDissolved | 11780202 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 22 Jan 2019 |
| Name not in our recordsDissolved | 11780203 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 22 Jan 2019 |
| Name not in our recordsDissolved | 11788060 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 25 Jan 2019 |
| Name not in our recordsDissolved | 11798723 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 31 Jan 2019 |
| Name not in our recordsDissolved | 11837365 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 20 Feb 2019 |
| Name not in our recordsDissolved | 11860251 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 Mar 2019 |
| Name not in our recordsDissolved | 11860482 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 Mar 2019 |
| Name not in our recordsDissolved | 11860554 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 Mar 2019 |
| Name not in our recordsDissolved | 11938334 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 10 Apr 2019 |
| Name not in our recordsDissolved | 11955473 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 20 Apr 2019 |
| Name not in our recordsDissolved | 11982294 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 7 May 2019 |
| Name not in our recordsDissolved | 12001016 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 17 May 2019 |
Companies where Moona Malik’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| Name not in our recordsDissolved | 11890937 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 19 Mar 2019 | 6 Jul 2021 |