GB · Person with significant control
Humza Rashid Malik
Humza Rashid Malik is recorded on the Companies House register of people with significant control for 15 UK companies.
Register details
Facts
- Name on the register
- Mr Humza Rashid Malik
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1990
- Significant control now
- 15 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 8 July 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Humza Rashid Malik's companies
- Humza Rashid Malik owns 75% or more of the shares in 10 of the 15 companies listed below.
- Main lines of business: buying and selling of own real estate (4), unlicenced restaurants and cafes (4) and other service activities n.e.c. (2).
- Registered offices in Aberdeen (11), Inverness (2) and Elgin (1).
- The companies were incorporated between 2018 and 2025.
- 6 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Humza Rashid Malik as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| JNR MALIKS COMMERCIAL LTD SC859618 · Private Limited Company | Active | 19 August 2025 | Aberdeen | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 August 2025 |
| SHAKES ELGIN LTD SC849253 · Private Limited Company | Active | 20 May 2025 | Elgin | Other food services | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 May 2025 |
| ABZ BURGER LTD SC848352 · Private Limited Company | Active | 12 May 2025 | Aberdeen | Take-away food shops and mobile food stands | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 12 May 2025 |
| CA ABERDEEN LTD SC840865 · Private Limited Company | Active | 11 March 2025 | Aberdeen | Take-away food shops and mobile food stands | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 March 2025 |
| OZZY N CO LTD SC762681 · Private Limited Company | Active - Proposal to Strike off | 17 March 2023 | Aberdeen | Other cleaning services | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 March 2025 |
| HM INVERNESS LTD SC831852 · Private Limited Company | Active | 14 December 2024 | Inverness | Unlicenced restaurants and cafes | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 December 2024 |
| JNR MALIKS PROPERTIES LTD SC824977 · Private Limited Company | Active - Proposal to Strike off | 6 October 2024 | Aberdeen | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 6 October 2024 |
| AM SHAKES LTD SC606782 · Private Limited Company | Active | 30 August 2018 | Aberdeen | Unlicenced restaurants and cafes | Owns more than 25% but not more than 50% of the shares | 2 October 2024 |
| GNRSHAKES LTD SC600715 · Private Limited Company | Active | 22 June 2018 | Aberdeen | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 May 2024 |
| BOBBYFIVES LTD SC743460 · Private Limited Company | Active | 5 September 2022 | Aberdeen | Operation of sports facilities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 September 2022 |
| SHAKES INVERNESS LTD SC712212 · Private Limited Company | Active | 14 October 2021 | Inverness | Unlicenced restaurants and cafes | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 October 2021 |
| SHAKES GROUP LTD SC705589 · Private Limited Company | Active | 2 August 2021 | Aberdeen | Unlicenced restaurants and cafes | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 2 August 2021 |
| JNR MALIKS LTD SC696567 · Private Limited Company | Active | 22 April 2021 | Aberdeen | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 April 2021 |
| TRINITY WASH LIMITED SC656897 · Private Limited Company | Active | 10 March 2020 | Ellon | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 March 2020 |
| CAFE GNR LTD SC635462 · Private Limited Company | Active | 8 July 2019 | Aberdeen | Other service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 8 July 2019 |
History
Earlier significant control
Companies where Humza Rashid Malik was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HM AUTOCENTRE LTD SC712214 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 October 2021 | 1 November 2023 |
Connections
Others with significant control of these companies
- Haroon AhmedABZ BURGER LTD
- Mirza Azhar ShahzadABZ BURGER LTD
- Amera AneesJNR MALIKS PROPERTIES LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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