Mr Nasim Sarwar Malik
- Born
- 10/1963
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 9 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| N M Trading Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 17 Apr 2017 |
| Govanhill Conveniance Limited | Significant Influence Or Control | 6 Apr 2016 | 1 Jan 2020 |
| Axisline Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Oct 2025 | |
| JNM Convenience Ltd | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
9 Apr 2025 | |
| JNM Holdings Glasgow Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jun 2022 | |
| N M Trading Limited | Ownership Of Shares 75 To 100 Percent | 1 Jun 2021 | |
| Churchill Tax Consultants Ltd | Ownership Of Shares 75 To 100 Percent | 14 Jan 2020 | |
| Churchill Tax Consultants Scotland Ltd | Voting Rights 75 To 100 Percent | 7 Aug 2018 | |
| GFS Consultants Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |