# Mr Sandeep Malhotra

## Details

- **Born:** 3/1970
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Morpheus Lending Ltd](/company/14961438) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 23 Aug 2024 |  |
| [Malho Capital Limited](/company/13040672) | 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](/company/02845991) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 19 Aug 2016 |  |
| [Unique Woman Limited](/company/04604036) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [MALHOTRA, Sandeep](/person/7504418) (1 appointment, 0 holdings)