# Mr Kamalpreet Singh Malhotra

## Details

- **Born:** 12/1979
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Aim Supply Chain Management Limited](/company/03754727) | ownership-of-shares-75-to-100-percent | 30 Nov 2021 | 27 Jan 2023 |
| [Santari Estates Ltd](/company/SC668274) | 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](/company/SC609137) | 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

- [MALHOTRA, Kamalpreet Singh](/person/5846504) (1 appointment, 0 holdings)