# Mr Kuldeep Singh Malhi

## Details

- **Born:** 3/1968
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Malhi Healthcare Ltd](/company/15912121) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Aug 2024 |  |
| [Smartwash Laundry Ltd](/company/12378045) | ownership-of-shares-75-to-100-percent | 20 Jun 2024 |  |
| [Bizzy Bee Wash Ltd](/company/15072498) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 Aug 2023 |  |



## Possibly the same person

- [MALHI, Kuldeep Singh](/person/5746494) (1 appointment, 0 holdings)
- [MALHI, Kuldeep Singh](/person/5746532) (2 appointments, 0 holdings)