# Mr Nasim Sarwar Malik

## Details

- **Born:** 10/1963
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 9 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [N M Trading Limited](/company/SC289473) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 17 Apr 2017 |
| [Govanhill Conveniance Limited](/company/SC328974) | significant-influence-or-control | 6 Apr 2016 | 1 Jan 2020 |
| [Axisline Ltd](/company/SC866290) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 14 Oct 2025 |  |
| [JNM Convenience Ltd](/company/SC657592) | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Apr 2025 |  |
| [JNM Holdings Glasgow Ltd](/company/SC735126) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Jun 2022 |  |
| [N M Trading Limited](/company/SC289473) | ownership-of-shares-75-to-100-percent | 1 Jun 2021 |  |
| [Churchill Tax Consultants Ltd](/company/SC651457) | ownership-of-shares-75-to-100-percent | 14 Jan 2020 |  |
| [Churchill Tax Consultants Scotland Ltd](/company/SC604630) | voting-rights-75-to-100-percent | 7 Aug 2018 |  |
| [GFS Consultants Limited](/company/SC520187) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [MALIK, Nasim Sarwar](/person/7002143) (1 appointment, 0 holdings)