# Mr Gurmail Singh Malhi

## Details

- **Born:** 3/1957
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Malhi Investment Holding Ltd](/company/14179408) | right-to-appoint-and-remove-directors | 17 Jun 2022 |  |
| [Diamond Property London Limited](/company/13303162) | significant-influence-or-control | 30 Mar 2021 |  |
| [GB Group Of Properties Ltd](/company/12980743) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Oct 2020 |  |
| [Milestone Properties London Limited](/company/11828074) | significant-influence-or-control | 14 Feb 2019 |  |
| [Malhi Developers Limited](/company/03792323) | ownership-of-shares-25-to-50-percent | 21 Jun 2017 |  |
| [Lady Haig Slough Limited](/company/06428553) | significant-influence-or-control, significant-influence-or-control-as-firm | 31 May 2017 |  |



## Possibly the same person

- [MALHI, Gurmail Singh](/person/5662732) (2 appointments, 0 holdings)