Mr Gurmail Singh Malhi
- Born
- 3/1957
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 6 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Malhi Investment Holding Ltd | Right To Appoint And Remove Directors | 17 Jun 2022 | |
| Diamond Property London Limited | Significant Influence Or Control | 30 Mar 2021 | |
| GB Group Of Properties Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Oct 2020 | |
| Milestone Properties London Limited | Significant Influence Or Control | 14 Feb 2019 | |
| Malhi Developers Limited | Ownership Of Shares 25 To 50 Percent | 21 Jun 2017 | |
| Lady Haig Slough Limited | Significant Influence Or Control Significant Influence Or Control As Firm |
31 May 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.
- MALHI, Gurmail Singh (2 appointments, 0 holdings)