# Mr Surinder Singh Malhotra

## Details

- **Born:** 6/1996
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Shine Route Ltd](/company/15831730) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Jul 2024 |  |
| [Shine Star Properties Ltd](/company/15121402) | right-to-appoint-and-remove-directors | 7 Sep 2023 |  |
| [MR Singh And Kaur Ltd](/company/12890806) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Sep 2020 |  |



## Possibly the same person

- [MALHOTRA, Surinder Singh](/person/6344693) (1 appointment, 0 holdings)