Ms Nabila Malik
Ms Nabila Malik — UK person (psc:3V1mNSWPjvEi4nlWsW3luHhUIXc). 1 holding. Every claim linked to its source.
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.
- Ms Nabila Malik
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ms Nabila 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 Ms Nabila 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 Ms Nabila 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.
- LAUGHING FALCONS LIMITEDAlso holds roles at 3 other companies
- Mr Shaikh Faisal Fiazbeneficial owner
- Ms Nabila Malikbeneficial owner
- Mr Waseem Ahmedbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Ms Nabila Malik?
- What is Ms Nabila Malik's risk level?
- Where does Ms Nabila Malik appear across sources?