OpenCompanies

Mr Sham Parkash Malhi

Born
4/1981
Nationality
British
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
Delivering Care Direct Ltd Ownership Of Shares 50 To 75 Percent 1 Apr 2023 14 Nov 2024
DAE Residential Limited Significant Influence Or Control 30 Jun 2020
DAE Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Apr 2020
Trust In Care Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jul 2018

Data