# Mr Sham Parkash Malhi

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Delivering Care Direct Ltd](/company/07298613) | ownership-of-shares-50-to-75-percent | 1 Apr 2023 | 14 Nov 2024 |
| [DAE Residential Limited](/company/12707516) | significant-influence-or-control | 30 Jun 2020 |  |
| [DAE Holdings Ltd](/company/12543628) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Apr 2020 |  |
| [Trust In Care Limited](/company/11476060) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Jul 2018 |  |