Mr Sandeep Malhotra
- Born
- 3/1970
- Nationality
- British
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Morpheus Lending Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Aug 2024 | |
| Sandringham Trading Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jul 2021 | |
| Malho Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2020 | |
| Unique Collections Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Aug 2016 | |
| Unique Woman Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Possibly the same person
- MALHOTRA, Sandeep (1 appointment, 0 holdings)