OpenCompanies

Mr Daljit Singh Malhi

Born
10/1981
Nationality
British
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
APM Commercial Real Estate Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Apr 2024
Logiq365 Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
22 Apr 2020
Kryten IT Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
25 Apr 2016 31 Jul 2026

Possibly the same person

Data