Who owns SAMIR AND MALIK LTD?

In the current sources, SAMIR AND MALIK LTD is connected to Shoaib Malik, Shoaib Malik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SAMIR AND MALIK LTD's risk level?

WhiteIntel flags SAMIR AND MALIK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SAMIR AND MALIK LTD appear across sources?

SAMIR AND MALIK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SAMIR AND MALIK LTD

Name: SAMIR AND MALIK LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAMIR AND MALIK LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2024-01-03
Legal form: ltd
Activity: 96010
Registered office: 53a Queens Road, London, E17 8QR, United Kingdom

SAMIR AND MALIK LTD is a ltd registered in GB, incorporated 2024-01-03 (active).

Ownership & control

Owners / controllers

SAMIR AND MALIK LTD
- Shoaib Malik· beneficial owner100%· via OpenOwnership
- Shoaib Malik· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Shoaib Malikbeneficial owner 100%→SAMIR AND MALIK LTD
1Shoaib Malikbeneficial owner 87.5%→SAMIR AND MALIK LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

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U&S WORLD LTD
LONDON

Activity timeline

16 Jan 2027Companies House
Confirmation statement due
31 Oct 2026Companies House
Accounts due
31 Jan 2025Companies House
Latest accounts made up
03 Jan 2024Companies House
Registered

Company profile· live · Companies House

Company no.: 15384295
Status: active
Type: ltd
Incorporated: 2024-01-03
Registered office: 53a Queens Road, London, E17 8QR, United Kingdom
SIC: 96010

Officers · 1 active

MALIK, Shoaib
director · Pakistani · appt 2024-01-03

Beneficial owners · PSC · 1 current

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Shoaib Malik
individual PSC · United Kingdom · since 2024-01-03
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2027-01-16