CompaniesInTheUK

MALHI PROPERTY GROUP LIMITED

Company number 12114421 ·

Active

2 active / 3 ceased · persons with significant control

Mr Kartar Rana Anoop Singh Malhi

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-07-11
Date of birth
February 1999
Nationality
British
Country of residence
England
Correspondence address
Office 1b, Halberton Street, Smethwick, B66 2QP, England

Mr Joga Singh Malhi

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-07-11
Date of birth
April 1998
Nationality
British
Country of residence
England
Correspondence address
Office 1b, Halberton Street, Smethwick, B66 2QP, England

Mr Joga Singh Malhi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-06-30
Ceased on
2023-07-11
Date of birth
September 1998
Nationality
British
Country of residence
England
Correspondence address
Office 1b, Halberton Street, Smethwick, B66 2QP, England

Mr Jevan Singh Malhi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-22
Ceased on
2023-06-30
Date of birth
October 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Office 1b, Halberton Street, Smethwick, B66 2QP, England

Mr Satbinderjit Singh Malhi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-22
Ceased on
2023-06-30
Date of birth
August 1965
Nationality
British
Country of residence
England
Correspondence address
Office 1b, Halberton Street, Smethwick, B66 2QP, England