Name: Rizwan Kashif MALIK

Name: Trading Plus EA Ltd

Date of Birth: 12 / 11 / 1982

Date Order Starts: 6 / 7 / 2026

Disqualification Length: 5 Years 0 Month(s)

CRO Number: CIB86761

Last Known Address: 129 Stovell Avenue,, , Longsight,, , Manchester, M12 4GN

Conduct: As the sole appointed director of Trading Plus EA Ltd (“TPEA”) from incorporation on 12 April 2024, Rizwan Kashif Malik (“Mr Malik”) abrogated his duties as a director by failing to exercise control or supervision over the affairs of TPEA allowing it to be operated in substance by an unappointed party, specifically his son, in that: • Mr Malik arranged the incorporation of TPEA for use as a vehicle solely by his son, who was then 15 years old and ineligible to be appointed as a director of a company by virtue of s.157 of the Companies Act 2006. • From incorporation he gave his son complete control of TPEA’s affairs and bank account without monitoring any of the transactions. This allowed his son to undertake transactions on behalf of TPEA without any oversight and to withdraw and spend £2,650 of TPEA’s money on his own personal use. • Mr Malik failed to prevent TPEA from obtaining £17,680 from a client under in circumstances which were misleading and to the detriment of the client. • Whilst accounts were filed for TPEA to 31 March 2025, Mr Malik failed to ensure that TPEA maintained adequate accounting records to support those accounts, and he has been unable to explain TPEA’s transactions. In particular, the records in respect of sales and purchases were incomplete, and he allowed his son to use his personal PayPal account to receive payments due to TPEA. Consequently, it has not been possible to determine the full extent or nature of the TPEA’s trading activity and the reason for distribution of TPEA’s funds amounting to a total of £21,262 to himself yourself and members of his family. • Further, on 21 February 2025, Mr Malik applied to have TPEA struck off at Companies House and made a declaration that none of the circumstances described in s.1004 and s.1005 of the Companies Act 2006 existed in relation to TPEA. Contrary to that declaration, in the three months preceding that application: o TPEA had traded or otherwise carried on business; and o TPEA had made a disposal for value of property that it held in the normal course of business 

This information is correct as at 15 / 6 / 2026

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