MALHI PROPERTY LTD

Company number 10899351

3 active persons with significant control / 0 active statements

Mr Ajay Malhi (Active)

• Correspondence address: 82 Craythorne Avenue, Birmingham, United Kingdom, B20 1LN
• Notified on: 4 August 2017
• Date of birth: May 1988
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Anita Malhi (Active)

• Correspondence address: 82 Craythorne Avenue, Birmingham, United Kingdom, B20 1LN
• Notified on: 4 August 2017
• Date of birth: February 1968
• 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%
• Nature of control: Right to appoint or remove directors

Mr Harmesh Lal Malhi (Active)

• Correspondence address: 82 Craythorne Avenue, Birmingham, United Kingdom, B20 1LN
• Notified on: 4 August 2017
• Date of birth: March 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%
• Nature of control: Right to appoint or remove directors