Mrs Danielle Baljit Mahal
- Born
- 12/1984
- Nationality
- British {# Officer and PSC records are separate people (CH links them by no key), so a zero on one beside the other's rows reads as missing data: leave it out. #}
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| K&D UK Investments LLP | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
20 Oct 2025 | |
| Aria & Co Properties Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Sep 2025 | |
| Dmkm Consultants Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
19 Jun 2023 |
Possibly the same person
- MAHAL, Danielle Baljit (2 appointments, 0 holdings)