# Malav Mukeshbhai Desai

## Details

- **Born:** 8/1981
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 9 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Shree Shyam Properties UK Ltd](/company/16582145) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 15 Jul 2025 |  |
| [Shree Yamuna Enterprises UK Ltd](/company/16328539) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 19 Mar 2025 |  |
| [Shreenath Enterprises UK Ltd](/company/16326343) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 19 Mar 2025 |  |
| [Saanvi Investments (UK) Ltd](/company/15737322) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 May 2024 |  |
| [Shreeji Sai Properties UK Ltd](/company/12883132) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 16 Sep 2020 |  |
| [Amri Systems Ltd](/company/12864743) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Sep 2020 |  |
| [Shree Hari UK Enterprises Ltd](/company/11204406) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 14 Feb 2018 |  |
| [Shree Krishna UK Enterprises Ltd](/company/10039951) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 2 Mar 2017 |  |
| [Shreeji Enterprises (UK) Ltd](/company/08876129) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 14 Oct 2016 |  |



## Possibly the same person

- [DESAI, Malav Mukeshbhai](/person/5778288) (0 appointments, 0 holdings)
- [DESAI, Malav Mukeshbhai](/person/5779402) (9 appointments, 0 holdings)
- [DESAI, Malav Mukeshbhai](/person/5782917) (0 appointments, 0 holdings)
- [DESAI, Malav Mukeshbhai](/person/5783175) (0 appointments, 0 holdings)
- [DESAI, Malav Mukeshbhai](/person/5784124) (0 appointments, 0 holdings)