MALHI INVESTMENTS LTD

Company number 11136147

2 active persons with significant control / 0 active statements

Mr Ajay Malhi (Active)

• Correspondence address: 82 Craythorne Avenue, Birmingham, United Kingdom, B20 1LN
• Notified on: 5 January 2018
• 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 Rani Malhi (Active)

• Correspondence address: 82 Craythorne Avenue, Birmingham, United Kingdom, B20 1LN
• Notified on: 5 January 2018
• Date of birth: April 1989
• 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