---
title: "AAM MALIK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc2dceb1-4e43-5132-a080-d1768653ab0d
json: https://whiteintel.dev/api/public/dossier/fc2dceb1-4e43-5132-a080-d1768653ab0d
identifier: oo:GB-COH-12122013
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AAM MALIK LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12122013`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fc2dceb1-4e43-5132-a080-d1768653ab0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc2dceb1-4e43-5132-a080-d1768653ab0d  

## Ownership & control

### Owners / controllers

- **Mr Ahsan Ali Malik** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d844bba1-9dd2-47a4-b2a8-4a7de9c581a8

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

1. **Mr Ahsan Ali Malik** — beneficial owner 87.5% → *AAM MALIK LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12122013`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-07-25
- **Registered office:** 40 Beattyville Gardens, Ilford, IG6 1JY, United Kingdom
- **SIC:** 68100, 68209, 68320

### Officers

- MALIK, Ahsan Ali — director · British · appointed 2019-07-25
- MALIK, Amjad Ali — director · British · appointed 2019-08-14

### Beneficial owners (Persons with Significant Control)

- Mr Ahsan Ali Malik — 75–100% shares · individual PSC · United Kingdom — since 2019-07-25

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12122013
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12122013

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AAM MALIK LTD**. Human view: https://whiteintel.dev/entity/fc2dceb1-4e43-5132-a080-d1768653ab0d · Structured JSON: https://whiteintel.dev/api/public/dossier/fc2dceb1-4e43-5132-a080-d1768653ab0d._

_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"._