# Mr Harbinder Singh Malhi

## Details

- **Born:** 4/1975
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Mash A Properties Ltd](/company/SC633232) | ownership-of-shares-25-to-50-percent | 12 Jun 2019 |  |
| [Moorpark Po Ltd](/company/SC408745) | ownership-of-shares-75-to-100-percent | 31 Oct 2018 |  |
| [Moorpark (Renfrew) Limited](/company/SC375717) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |