# Mr Sundeep Singh Malhi

## Details

- **Born:** 6/1984
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [DGN 18 Ltd](/company/11129201) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Jan 2018 | 5 Nov 2019 |
| [TM 14 Ltd](/company/09025832) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 5 Nov 2019 |
| [Assetura Ltd](/company/16515199) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 12 Jun 2025 |  |
| [DGN 18 Ltd](/company/11129201) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Nov 2021 |  |



## Possibly the same person

- [MALHI, Sundeep Singh](/person/5792054) (2 appointments, 0 holdings)