Khubaib Malik
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1978
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | YCX LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | B1T LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | APPOINTMEMT LTD | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Person with significant control | FINANCING LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | METAFI LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | EAST INDIA CORPORATION LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | BA FINANCIAL GROUP LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 01/03/2023 |
| Person with significant control | 6 CONFIRMATIONS LTD | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Person with significant control | SMARTX GROUPE LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | ETHEREUM LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BLOCKCHAIN LTD | — | Active | 19/06/2024 – present |