# Mr Tanwant Singh Malhotra

## Details

- **Born:** 2/1982
- **Nationality:** Indian
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Tamana Ltd](/company/12278795) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 18 Sep 2024 | 3 Feb 2025 |
| [Ultimate Vision Logistics Ltd](/company/17278313) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Jun 2026 |  |
| [Universal Vision Logistics Ltd](/company/17274141) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Jun 2026 |  |
| [Vaping Mart Ltd](/company/16561756) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Jul 2025 |  |
| [Adonis Care Limited](/company/16495591) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Jun 2025 |  |
| [Universal Cash & Carry Ltd](/company/15741881) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 May 2024 |  |
| [Adonis Cash & Carry Ltd](/company/15741871) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 25 May 2024 |  |



## Possibly the same person

- [MALHOTRA, Tanwant Singh](/person/7369896) (1 appointment, 0 holdings)