# Mr Harjivan Singh Mahlee

## Details

- **Born:** 7/1981
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [D&D Wholesale Limited](/company/SC547157) | ownership-of-shares-75-to-100-percent | 10 Apr 2025 | 22 May 2025 |
| [Sugar Halo Limited](/company/SC869778) | ownership-of-shares-75-to-100-percent | 12 Jul 2026 |  |



## Possibly the same person

- [MAHLEE, Harjivan Singh](/person/6146680) (3 appointments, 0 holdings)