Deepak Prakash Malhotra
- Born
- 3/1976
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maene International Limited | Significant Influence Or Control Registered Overseas Entity | 31 Jan 2022 | 27 Feb 2023 |
| Lessay Properties Limited | Significant Influence Or Control Registered Overseas Entity | 31 Jan 2022 | 27 Feb 2023 |
| Bayrock Investments Limited | Significant Influence Or Control Registered Overseas Entity | 31 Jan 2022 | 27 Feb 2023 |
| Hazel Grove Investments Limited | Significant Influence Or Control Registered Overseas Entity | 31 Jan 2022 | 27 Feb 2023 |