Mr Diljan Singh Malhotra
- Born
- 1/1976
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Friends K Limited | Significant Influence Or Control | 17 Apr 2017 | 1 Dec 2019 |
| DH Enterprises Ltd | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors |
20 Jun 2017 | 1 Jan 2021 |
| Jassu & Roop Properties Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Aug 2017 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- MALHOTRA, Diljan Singh (1 appointment, 0 holdings)