---
title: "MALIK SB LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc72dcce-ac71-5f90-9f80-5ba8d05b3317
json: https://whiteintel.dev/api/public/dossier/bc72dcce-ac71-5f90-9f80-5ba8d05b3317
identifier: oo:GB-COH-SC747127
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALIK SB LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC747127`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc72dcce-ac71-5f90-9f80-5ba8d05b3317  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc72dcce-ac71-5f90-9f80-5ba8d05b3317  

## Ownership & control

### Owners / controllers

- **Mr Ijaz Sarwar** (beneficial owner) — 100% — https://whiteintel.dev/entity/fd662eb7-ed3d-5adb-ac1d-8d82d3d195a3
- **Mr Naeem Malik** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3d573fb2-3f78-4ffb-975c-c34283c3eda5
- **Mr Ijaz Sarwar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/515c712c-740c-40a8-b050-4a064cd3efcb

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC747127`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2022-10-12
- **Registered office:** 11 Duke Street, Hamilton, ML3 7DT, Scotland
- **SIC:** 47190

### Officers

- SINGH, Gurdeep — director · Indian · appointed 2023-12-01
- KHALIQ, Husnain — secretary · appointed 2023-06-01 · resigned 2023-07-06
- PATEL, Jyotsnaben — secretary · appointed 2023-06-01 · resigned 2023-06-10
- ATTA, Muhammad Kamran — director · Pakistani · appointed 2023-08-03 · resigned 2023-11-01
- KAUR, Ranjit — director · Indian · appointed 2023-01-01 · resigned 2023-08-08
- MALIK, Nadeem — director · Scottish · appointed 2023-03-16 · resigned 2023-08-06
- MALIK, Naeem — director · Pakistani · appointed 2022-10-12 · resigned 2023-02-08
- SARWAR, Ijaz — director · Pakistani · appointed 2023-02-08 · resigned 2023-03-01

### Beneficial owners (Persons with Significant Control)

- Mr Ijaz Sarwar — 75–100% shares · individual PSC · Scotland — ceased 2023-03-01
- Mr Naeem Malik — 75–100% shares · individual PSC · Scotland — ceased 2023-02-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC747127

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MALIK SB LIMITED** — https://whiteintel.dev/entity/bc72dcce-ac71-5f90-9f80-5ba8d05b3317 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALIK SB LIMITED**. Human view: https://whiteintel.dev/entity/bc72dcce-ac71-5f90-9f80-5ba8d05b3317 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc72dcce-ac71-5f90-9f80-5ba8d05b3317._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._