EUROREGISTRY
GB · Person with significant control
Malik Amjad Nawaz Awan
Malik Amjad Nawaz Awan is recorded on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Mr Malik Amjad Nawaz Awan
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1980
- Significant control now
- 12 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Malik Amjad Nawaz Awan's companies
- Malik Amjad Nawaz Awan owns 75% or more of the shares in 4 of the 12 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (5), buying and selling of own real estate (3) and management consultancy activities other than financial management (2).
- Registered offices in Ilford (11) and Essex (1).
- The companies were incorporated between 2006 and 2026.
- 8 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 Malik Amjad Nawaz Awan as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| JAK 13 INVESTMENTS LTD 17410417 · Private Limited Company | Active | 20 August 2026 | Ilford | 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 | 20 August 2026 |
| ABA SECURITY LTD 14179057 · Private Limited Company | Active | 17 June 2022 | Ilford | Private security activities | 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 June 2026 |
| ABA VENTURES LTD 17098073 · Private Limited Company | Active | 17 March 2026 | Ilford | 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 | 17 March 2026 |
| 3 FTC LTD 15596779 · Private Limited Company | Active | 27 March 2024 | Ilford | Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares | 4 March 2026 |
| GROUP FTC LTD 17071007 · Private Limited Company | Active | 4 March 2026 | Ilford | Buying and selling of own real estate; Other letting and operating of own or leased 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 | 4 March 2026 |
| GRIPLINE LTD 16579455 · Private Limited Company | Active | 14 July 2025 | Ilford | Retail sale via mail order houses or via Internet | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 14 July 2025 |
| FABZ LTD 11788572 · Private Limited Company | Active | 25 January 2019 | Essex | Management consultancy activities other than financial management; Human resources provision and management of human resources functions | 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 | 25 January 2019 |
| ABA ASSOCIATES (GB) LTD 07473265 · Private Limited Company | Active | 20 December 2010 | Ilford | Bookkeeping activities; Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| ASHTON COOPERS & CO LTD 05990899 · Private Limited Company | Active | 7 November 2006 | Ilford | Accounting and auditing activities; Tax consultancy | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| ASHTON INVESTMENTS HOLDING LTD 08924498 · Private Limited Company | Active | 5 March 2014 | Ilford | Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| DIAL222 LTD 09685477 · Private Limited Company | Active | 14 July 2015 | Ilford | Other telecommunications activities | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| SOLARTECH (GB) LTD 06778274 · Private Limited Company | Active | 22 December 2008 | Ilford | Production of electricity; Retail sale of electrical household appliances in specialised stores; Other engineering activities | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Malik Amjad Nawaz Awan was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| GROUP 151 LTD 16727886 · Private Limited Company | 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 | 18 September 2025 | 8 June 2026 |
Connections
Others with significant control of these companies
- Bilal Sajjad3 FTC LTD
- Khushbu Khurram3 FTC LTD
- Humayoun RiazGRIPLINE LTD
- Furqan KayaniFABZ LTD
- Solartech (Pvt) LtdSOLARTECH (GB) 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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