# Mr Gurmeet Singh Malhotra

## Details

- **Born:** 1/1993
- **Nationality:** Afghan
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Mankaran Limited](/company/10785070) | significant-influence-or-control | 25 Jun 2020 | 1 Mar 2021 |
| [St Leonards Off Licence Ltd](/company/16747801) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Jun 2026 |  |
| [Brightstar Cash & Carry Ltd](/company/15234204) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Oct 2023 |  |



## Possibly the same person

- [MALHOTRA, Gurmeet Singh](/person/6187111) (1 appointment, 0 holdings)
- [MALHOTRA, Gurmeet Singh](/person/6866134) (1 appointment, 0 holdings)