# Mr Khubaib Masaud Malik

## Details

- **Born:** 10/1984
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [New Leaf Projects Ltd](/company/15817071) | ownership-of-shares-75-to-100-percent | 30 Jan 2025 |  |
| [Finance Property Ltd](/company/14397003) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Oct 2022 |  |
| [BA Financial Services Ltd](/company/12744506) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Jul 2020 |  |
| [Bauer Financial Ltd](/company/09803347) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 6 Apr 2016 |  |



## Possibly the same person

- [MALIK, Khubaib Masaud](/person/6831368) (2 appointments, 0 holdings)
- [MALIK, Khubaib Masaud](/person/7045461) (1 appointment, 0 holdings)