---
title: "EYM ASSOCIATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e16231cd-a920-5da2-b98e-b2e51fc168af
json: https://whiteintel.dev/api/public/dossier/e16231cd-a920-5da2-b98e-b2e51fc168af
identifier: oo:GB-COH-15285284
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EYM ASSOCIATES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15285284`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e16231cd-a920-5da2-b98e-b2e51fc168af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e16231cd-a920-5da2-b98e-b2e51fc168af  

## Ownership & control

### Owners / controllers

- **Mrs Shefali Malik** (beneficial owner) — 50% — https://whiteintel.dev/entity/63a38cf2-2ef6-5476-9e1d-ae9d5e849bc5
- **Mr Rajiv Malik** (beneficial owner) — 50% — https://whiteintel.dev/entity/4e75e38b-1b69-595c-9fa5-43aa6ddecb5f
- **Mr Rajiv Malik** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9209e409-647f-44c5-8edd-a06c7cb9f8a1
- **Mrs Shefali Malik** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/63674edf-998a-4124-9731-de790eab7a3f

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

1. **Mrs Shefali Malik** — beneficial owner 50% → *EYM ASSOCIATES LTD*
1. **Mr Rajiv Malik** — beneficial owner 50% → *EYM ASSOCIATES LTD*
1. **Mr Rajiv Malik** — beneficial owner 37.5% → *EYM ASSOCIATES LTD*
1. **Mrs Shefali Malik** — beneficial owner 37.5% → *EYM ASSOCIATES LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15285284`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-11-15
- **Registered office:** 5 High Street, Eastfield, Scarborough, YO11 3LL, England
- **SIC:** 68209

### Officers

- MALIK, Rajiv — director · British · appointed 2024-10-09
- MALIK, Shefali — director · British · appointed 2023-11-15

### Beneficial owners (Persons with Significant Control)

- Mr Rajiv Malik — 25–50% shares · individual PSC · England — since 2023-11-15
- Mrs Shefali Malik — 25–50% shares · individual PSC · England — since 2023-11-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15285284
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15285284

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EYM ASSOCIATES LTD**. Human view: https://whiteintel.dev/entity/e16231cd-a920-5da2-b98e-b2e51fc168af · Structured JSON: https://whiteintel.dev/api/public/dossier/e16231cd-a920-5da2-b98e-b2e51fc168af._

_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"._