Mr Wasim Malik
- Born
- 2/1971
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 10 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lazeez Lebanese Tapas Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Jan 2020 | 7 Dec 2023 |
| Liban Tapas Limited | Ownership Of Shares 75 To 100 Percent | 9 Oct 2018 | 31 Jan 2024 |
| Lazeez Deli Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Apr 2025 | |
| Caffe V Restaurant Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Nov 2024 | |
| Monaco And London Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Apr 2024 | |
| Lazeez Tapas Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 May 2023 | |
| Duke Street Trading Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2022 | |
| Manakish & Naanza Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2021 | |
| Monaco And London Investments Ltd | Ownership Of Shares 75 To 100 Percent | 19 Jan 2021 | |
| Tahina Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
26 Nov 2020 |