# Mr Harmesh Lal Mal

## Details

- **Born:** 12/1960
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Money & Mortgage House Ltd](/company/04625515) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 30 Dec 2016 |  |
| [Just Be Successful Ltd](/company/07664093) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 6 Apr 2016 |  |
| [Just Be Successful Ltd](/company/07664093) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |