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The Open Database Of The Corporate World

Dr Khalid Rauf Malik controls CLOVER MEDICS LIMITED

About Control Statements

A ControlStatement is a declaration by a company or entity about how it is controlled. A company may have multiple entities controlling it (entites may be companies, people or organisations), in which case there will be multiple statements of control, or may have no entity controlling it in which case the statement can detail this fact together with the reasons. The controlling entities will be 'ultimate beneficial owners' if the company is stating that the controlling entities are natural persons who ultimately control the company in some way

Raw data

Control Level unknown
Control Mechanisms
Mechanism Type share_ownership
Mechanism Properties
Exercised Via
Percentage Of Shares
Minimum 25
Maximum 50
Exclusive Minimum true
Exclusive Maximum false
Source Description The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Controlling Entities
Entity Type person
Entity Properties
Date Of Birth
Month 6
Year 1964
Nationality Irish
Country Of Residence England
Registered Address
Locality Birmingham
Postal Code B14 6DT
Street Address 253 Alcester Road South Kings Heath
Name Dr Khalid Rauf Malik
Other Attributes
Uid /company/06887017/persons-with-significant-control/individual/_-WdUcLK8cQxnUrwgWuP4AGr3n8
Name Parts
Given Name Khalid
Middle Name Rauf
Family Name Malik
Title Dr
Other Attributes
Etag 867258fa9ed74b6465be26491d361406c702137b
Ceased On
Notified On 2016-04-06
Subject Entity
Entity Properties
Company Number 06887017
Jurisdiction Code gb
Entity Type company
Uid /company/06887017/persons-with-significant-control/individual/_-WdUcLK8cQxnUrwgWuP4AGr3n8
Ultimate Beneficial Owner true

Where we got this information from

Created By
an OpenCorporates bot
external source
very high
Added On
September 27 2017, 8.33PM

We think this was true on April 6 2016. We think this happened before April 6 2016.

Other versions of this statement

This statement is highlighted in bold. Alterations of this statement are nested beneath it. The version currently used by OpenCorporates is highlighted in red.

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