Mr Parul Keshavlal Malde
- Born
- 9/1971
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 6 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 | |
| Anpa 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 | |
| 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 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- MALDE, Parul Keshavlal (2 appointments, 0 holdings)
- MALDE, Parul Keshavlal (1 appointment, 0 holdings)