# Mrs Mala Agarwal

## Details

- **Born:** 12/1969
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 10 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Nexusweb Solutions Limited](/company/15191131) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 5 Oct 2023 |  |
| [Jam Essex Holdings Limited](/company/12647951) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 5 Jun 2020 |  |
| [BMA Real Estate Limited](/company/11561770) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Sep 2018 |  |
| [Jam Real Estate Limited](/company/10916286) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Aug 2017 |  |
| [Athena Care Homes (UK) Limited](/company/09202115) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [Athena Care Homes Limited](/company/09139060) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [Amity Luggage And Bags Ltd](/company/08725536) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [Luggage Travel Bags Limited](/company/07442452) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [USB International Limited](/company/04036237) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| [Kingfisher (Nhr) Limited](/company/10747231) | ownership-of-shares-25-to-50-percent | 16 Jun 2020 | 3 Jun 2021 |



## Possibly the same person

- [AGARWAL, Mala](/person/6341306) (6 appointments, 0 holdings)