CompaniesInTheUK

MALHI LOGISTICS LTD

Company number 15087228 ·

Active

1 active / 1 ceased · persons with significant control

Mr Jasvinder Singh Malhi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-01-16
Date of birth
February 1985
Nationality
British
Country of residence
England
Correspondence address
6, Thistle Heights, Fenay Bridge, Huddersfield, HD8 0GN, England

Dr Jasvinder Singh Malhi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2023-08-21
Ceased on
2026-01-16
Date of birth
February 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Thistle Heights, Fenay Bridge, Huddersfield, HD8 0GN, England