MALHI INVESTMENT HOLDING LTD

Company number 14179408

4 active persons with significant control / 0 active statements

Mrs Inderjeet Kaur Malhi (Active)

• Correspondence address: 42 Fulmer Drive, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7HL
• Notified on: 26 June 2023
• Date of birth: March 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Paramjit Kaur Malhi (Active)

• Correspondence address: 36 Highfield Drive, Ickenham, Uxbridge, United Kingdom, UB10 8AN
• Notified on: 26 June 2023
• Date of birth: February 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gurmail Singh Malhi (Active)

• Correspondence address: 47 High Beeches, Gerrards Cross, United Kingdom, SL9 7HY
• Notified on: 17 June 2022
• Date of birth: March 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Baljit Singh Malhi (Active)

• Correspondence address: 36 Highfield Drive, Uxbridge, United Kingdom, UB10 8AN
• Notified on: 17 June 2022
• Date of birth: September 1962
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%