# Amit Malhotra

## Details

- **Born:** 10/1983
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 11 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Investams Limited](/company/09231695) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Aug 2016 | 23 Aug 2022 |
| [Bayley Developments Ltd](/company/14905440) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Mar 2024 | 28 Dec 2024 |
| [Shams Urban Ltd](/company/16339747) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Mar 2025 | 18 Dec 2025 |
| [Trading 26 Ltd](/company/16937962) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Dec 2025 |  |
| [AM Groupco Ltd](/company/16515962) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jun 2025 |  |
| [Haven Green Developments Ltd](/company/16391328) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Apr 2025 |  |
| [Trading 25 Ltd](/company/16179346) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jan 2025 |  |
| [Golborne Rd Ltd](/company/16068278) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Nov 2024 |  |
| [Investams Limited](/company/09231695) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Aug 2022 |  |
| [Raja Property Investments Ltd](/company/13360638) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Apr 2021 |  |
| [Portobello Place Limited](/company/10368196) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Sep 2016 |  |



## Possibly the same person

- [MALHOTRA, Amit](/person/5752705) (1 appointment, 0 holdings)
- [MALHOTRA, Amit](/person/5752712) (1 appointment, 0 holdings)
- [MALHOTRA, Amit](/person/6269728) (1 appointment, 0 holdings)
- [MALHOTRA, Amit](/person/6887894) (1 appointment, 0 holdings)