MALHI CAPITAL HOLDINGS LTD

Company number 14943725

2 active persons with significant control / 0 active statements

Mr Hari Krishan Malhi (Active)

• Correspondence address: 43 Wood Lane, Sutton Coldfield, Leicestershire, United Kingdom, B74 3LP
• Notified on: 9 November 2023
• Date of birth: July 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Jiwan Malhi (Active)

• Correspondence address: 43 Wood Lane, Sutton Coldfield, United Kingdom, B74 3LP
• Notified on: 9 November 2023
• Date of birth: December 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Deepak Malhi (Ceased)

• Correspondence address: 2 John Street, Hinckley, England, LE10 1UY
• Notified on: 19 June 2023
• Ceased on: 9 November 2023
• Date of birth: December 1989
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors