# Mr Surbir Malhotra

## Details

- **Born:** 4/1976
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Mankaran Limited](/company/10785070) | significant-influence-or-control | 23 May 2017 | 25 Jun 2020 |
| [Shop Localy Ltd](/company/12055007) | significant-influence-or-control | 15 May 2022 | 1 Jan 2023 |
| [MK Brothers Ltd](/company/08340331) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 10 Jan 2023 |
| [Trade And Vape Limited](/company/12422010) | significant-influence-or-control | 23 Jan 2020 | 2 Feb 2023 |
| [Mount Cash & Carry Ltd](/company/13870729) | ownership-of-shares-75-to-100-percent | 25 Jan 2022 | 22 May 2023 |
| [Nationwide Realty Ltd](/company/12518540) | ownership-of-shares-25-to-50-percent | 8 Jan 2022 | 9 Dec 2025 |
| [Shopping Mart Limited](/company/09128384) | ownership-of-shares-25-to-50-percent | 21 Feb 2025 |  |
| [27 Trading Ltd](/company/12020517) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 May 2019 |  |



## Possibly the same person

- [MALHOTRA, Surbir](/person/5741019) (3 appointments, 0 holdings)