# Mr Sushil Malik

## Details

- **Born:** 11/1983
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [GEN IT Solutions Limited](/company/NI727565) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Mar 2025 |  |
| [4 Moksh Limited](/company/NI715598) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 May 2024 |  |
| [Pure Deals UK Limited](/company/NI668826) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Apr 2020 |  |
| [Phone Circle Limited](/company/NI662801) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 8 Jul 2019 |  |
| [JAI Ho Jai Ltd](/company/NI656905) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Nov 2018 |  |



## Possibly the same person

- [MALIK, Sushil](/person/6245392) (1 appointment, 0 holdings)
- [MALIK, Sushil](/person/7387515) (1 appointment, 0 holdings)