MALHI PROPERTY GROUP LIMITED

Who controls this company?

Mr Joga Singh Malhi

Correspondence address
Office 1b, Halberton Street, Smethwick, England, B66 2QP
Date of birth
April 1998
Notified on
2023-07-11
Nationality
British
Country of residence
England
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

Mr Kartar Rana Anoop Singh Malhi

Correspondence address
Office 1b, Halberton Street, Smethwick, England, B66 2QP
Date of birth
February 1999
Notified on
2023-07-11
Nationality
British
Country of residence
England
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

Mr Jevan Singh Malhi

HISTORIC INFORMATION
Ceased on
2023-06-30
Correspondence address
Office 1b, Halberton Street, Smethwick, England, B66 2QP
Date of birth
October 1966
Notified on
2019-07-22
Nationality
British
Country of residence
United Kingdom
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

Mr Satbinderjit Singh Malhi

HISTORIC INFORMATION
Ceased on
2023-06-30
Correspondence address
Office 1b, Halberton Street, Smethwick, England, B66 2QP
Date of birth
August 1965
Notified on
2019-07-22
Nationality
British
Country of residence
England
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

Mr Joga Singh Malhi

HISTORIC INFORMATION
Ceased on
2023-07-11
Correspondence address
Office 1b, Halberton Street, Smethwick, England, B66 2QP
Date of birth
September 1998
Notified on
2023-06-30
Nationality
British
Country of residence
England
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


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