Mr Parul Keshavlal Malde
- Born
- 9/1971
- Nationality
- British
- Control
- 6 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Simply Smile (UK) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Brunel Freight Forwarding Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Park Royal Wholesale Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Anpa Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| T.P.M. Investment Holdings 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 |
4 Nov 2002 | |
| Simply Smile Shire Court Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
30 Jun 2016 | 1 Apr 2018 |
Possibly the same person
- MALDE, Parul Keshavlal (2 appointments, 0 holdings)
- MALDE, Parul Keshavlal (1 appointment, 0 holdings)