# Mr Hardeep Singh Malli

## Details

- **Born:** 11/1975
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Agile Analytics Consulting Ltd](/company/13292551) | ownership-of-shares-25-to-50-percent | 25 Mar 2021 |  |
| [J.o.g.a. Consulting Limited](/company/05571588) | ownership-of-shares-75-to-100-percent | 1 Jul 2016 |  |
| [J.o.g.a. Property Investments Limited](/company/10039725) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |