Mr Surbir Malhotra
- Born
- 4/1976
- Nationality
- British
- Control
- 10 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shopping Mart Limited | Ownership Of Shares 25 To 50 Percent | 21 Feb 2025 | |
| 27 Trading Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 May 2019 | |
| Nationwide Realty Ltd | Ownership Of Shares 25 To 50 Percent | 2 Sep 2026 | 28 Sep 2026 |
| Nationwide Realty Ltd | Ownership Of Shares 25 To 50 Percent | 8 Jan 2022 | 9 Dec 2025 |
| Mount Cash & Carry Ltd | Ownership Of Shares 75 To 100 Percent | 25 Jan 2022 | 22 May 2023 |
| Trade And Vape Limited | Significant Influence Or Control | 23 Jan 2020 | 2 Feb 2023 |
| MK Brothers Ltd | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 10 Jan 2023 |
| Shop Localy Ltd | Significant Influence Or Control | 15 May 2022 | 1 Jan 2023 |
| Smart Impex Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2020 | 3 Sep 2020 |
| Mankaran Limited | Significant Influence Or Control | 23 May 2017 | 25 Jun 2020 |
Possibly the same person
- MALHOTRA, Surbir (4 appointments, 0 holdings)