OpenCompanies

Mr Amandeep Singh Malhotra

Born
1/2000
Nationality
British
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
Bye To Let Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Aug 2023 11 Mar 2025
MCR Snack Distro Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Nov 2024
Sant Properties Mcr Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jan 2023
Sant Trading UK Ltd Significant Influence Or Control 7 Jan 2020

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.

Data