Miss Naziya Malik
Miss Naziya Malik — UK person (oo-person:GB-COH-PER-13045815--x1ZV4tLox3zeQj8PZmia2FE-o8). 1 holding. Cited to 1 registry.
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- GB
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Miss Naziya Malik
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Miss Naziya Malik — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Miss Naziya Malik is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Miss Naziya Malik is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALLIED HOLDINGS INTERNATIONAL LTDAlso holds roles at 3 other companies
- CFS SECRETARIES LIMITEDbeneficial owner
- Mr Bryan Thorntonbeneficial owner
- Miss Naziya Malikbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Miss Naziya Malik?
- What is Miss Naziya Malik's risk level?
- Where does Miss Naziya Malik appear across sources?