---
title: "MALIK PROPERTIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa006eee-6ee1-5737-9f7a-5d1fd95c90fe
json: https://whiteintel.dev/api/public/dossier/fa006eee-6ee1-5737-9f7a-5d1fd95c90fe
identifier: oo:GB-COH-SC255935
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALIK PROPERTIES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC255935`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa006eee-6ee1-5737-9f7a-5d1fd95c90fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa006eee-6ee1-5737-9f7a-5d1fd95c90fe  

## Ownership & control

### Owners / controllers

- **Mr Khalil Ur Rehman Malik** (beneficial owner) — https://whiteintel.dev/entity/fe41fba1-a8cd-5f65-8d6d-405e981d792d
- **Mrs Shagufta Malik** (beneficial owner) — https://whiteintel.dev/entity/5cef8cc0-dd79-4405-887f-2d9b7c6f1e8f
- **Mr Khalil Ur Rehman Malik** (beneficial owner) — https://whiteintel.dev/entity/eda2c71c-1d8e-47ea-b323-8770619d59f1

### 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:** `SC255935`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-09-16
- **Registered office:** 59 James Street, Glasgow, G40 1BZ
- **SIC:** 68209

### Officers

- MALIK, Khalil Ur Rehman — director · British · appointed 2003-09-22
- MALIK, Shagufta — secretary · British · appointed 2003-09-22 · resigned 2013-04-05
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2003-09-16 · resigned 2003-09-16
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2003-09-16 · resigned 2003-09-16

### Beneficial owners (Persons with Significant Control)

- Mrs Shagufta Malik — significant influence or control · individual PSC — since 2025-10-11
- Mr Khalil Ur Rehman Malik — significant influence or control · individual PSC — ceased 2025-10-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC255935
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC255935

## 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 PROPERTIES LTD** — https://whiteintel.dev/entity/fa006eee-6ee1-5737-9f7a-5d1fd95c90fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALIK PROPERTIES LTD**. Human view: https://whiteintel.dev/entity/fa006eee-6ee1-5737-9f7a-5d1fd95c90fe · Structured JSON: https://whiteintel.dev/api/public/dossier/fa006eee-6ee1-5737-9f7a-5d1fd95c90fe._

_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"._