Mr Kamalpreet Singh Malhotra
- Born
- 12/1979
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aim Supply Chain Management Limited | Ownership Of Shares 75 To 100 Percent | 30 Nov 2021 | 27 Jan 2023 |
| Santari Estates Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2020 | |
| Santari Logistics Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2018 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- MALHOTRA, Kamalpreet Singh (1 appointment, 0 holdings)