# Mr Parul Keshavlal Malde

## Details

- **Born:** 9/1971
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Simply Smile Shire Court Limited](/company/10068460) | 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](/company/07722536) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| [Brunel Freight Forwarding Limited](/company/06587425) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| [Anpa Limited](/company/03964919) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| [Park Royal Wholesale Limited](/company/04370122) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| [T.P.M. Investment Holdings Limited](/company/OE022031) | 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

- [MALDE, Parul Keshavlal](/person/5646721) (2 appointments, 0 holdings)
- [MALDE, Parul Keshavlal](/person/5647912) (1 appointment, 0 holdings)