---
title: "MALIK INVESTMENT MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea530b82-923e-5307-bfe5-00a443c39c4f
json: https://whiteintel.dev/api/public/dossier/ea530b82-923e-5307-bfe5-00a443c39c4f
identifier: oo:GB-COH-11626227
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALIK INVESTMENT MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11626227`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea530b82-923e-5307-bfe5-00a443c39c4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea530b82-923e-5307-bfe5-00a443c39c4f  

## Ownership & control

### Owners / controllers

- **Mr Azar Malik** (beneficial owner) — 50% — https://whiteintel.dev/entity/07ccc32b-8f69-5e4d-89d4-1355e0ba9103
- **Mrs Rizwana Malik** (beneficial owner) — 50% — https://whiteintel.dev/entity/e3affc8c-1033-546e-911a-a9e11007bd60
- **Mrs Rizwana Malik** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d5b4eee7-3053-4158-92e7-e932991417ad
- **Mr Azhar Ali Malik** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/85300a98-fc8b-491e-9f5a-ef36abd5872f

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

A **4-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:** `11626227`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-10-16
- **Registered office:** 3 Yule Close, Bricket Wood, St. Albans, AL2 3XZ, England
- **SIC:** 68209

### Officers

- MALIK, Azhar Ali — director · British · appointed 2018-10-16
- MALIK, Rizwana — director · British · appointed 2018-10-16

### Beneficial owners (Persons with Significant Control)

- Mrs Rizwana Malik — 25–50% shares · individual PSC · England — since 2018-10-16
- Mr Azhar Ali Malik — 25–50% shares · individual PSC · England — since 2018-10-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11626227
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11626227

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALIK INVESTMENT MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/ea530b82-923e-5307-bfe5-00a443c39c4f · Structured JSON: https://whiteintel.dev/api/public/dossier/ea530b82-923e-5307-bfe5-00a443c39c4f._

_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"._