# Mr Wasim Malik

## Details

- **Born:** 2/1971
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 10 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Lazeez Lebanese Tapas Ltd](/company/08972815) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 16 Jan 2020 | 7 Dec 2023 |
| [Liban Tapas Limited](/company/11611612) | ownership-of-shares-75-to-100-percent | 9 Oct 2018 | 31 Jan 2024 |
| [Lazeez Deli Ltd](/company/16391806) | 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](/company/07707467) | 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](/company/15676261) | 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](/company/11111875) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 May 2023 |  |
| [Duke Street Trading Ltd](/company/08315748) | 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](/company/13311869) | 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](/company/13144012) | ownership-of-shares-75-to-100-percent | 19 Jan 2021 |  |
| [Tahina Limited](/company/13046573) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 26 Nov 2020 |  |