# Mr Diljan Singh Malhotra

## Details

- **Born:** 1/1976
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Friends K Limited](/company/07607210) | significant-influence-or-control | 17 Apr 2017 | 1 Dec 2019 |
| [DH Enterprises Ltd](/company/08583480) | ownership-of-shares-25-to-50-percent, right-to-appoint-and-remove-directors | 20 Jun 2017 | 1 Jan 2021 |
| [Jassu & Roop Properties Ltd](/company/10926134) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Aug 2017 |  |