Mr Harkesh Malhi
- Born
- 12/1995
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 7 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Woodbourne Estates Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Nov 2018 | 3 Apr 2019 |
| Existenzminima Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
9 Jan 2020 | 1 Nov 2025 |
| Ground State Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 May 2026 | |
| Woodbourne Estates Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Apr 2026 | |
| Aureus Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Feb 2025 | |
| One 1 Coffee(jq) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jan 2025 | |
| Sanderson Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jan 2022 |