OpenCompanies

Mala Kishore Samtani

Born
11/1971
Nationality
Chinese,
Appointments
0 (0 active)
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
Global Throne Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
31 Jul 2018 1 Apr 2025
KVD Investments Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity 7 May 2018
Kanewood Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity 2 May 2018
Key Merit Holdings Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity 13 Oct 2010
Kenswood Holdings Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity 8 Jun 2009

Data