OpenCompanies

Mr Arun Malhotra

Born
2/1963
Nationality
British
Appointments
0 (0 active)
Control
8 holdings

Control

CompanyNature of controlNotifiedCeased
Malhotra Millennium House Limited Ownership Of Shares 25 To 50 Percent 1 Jun 2016 11 Nov 2017
Malhotra Millennium House Limited Ownership Of Shares 25 To 50 Percent 2 Mar 2018 15 Mar 2018
Malhotra Millennium House Limited Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
22 Dec 2018 24 Feb 2020
Malhotra Millennium House Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
11 Mar 2020 25 Sep 2020
Ram Online Services Limited Ownership Of Shares 75 To 100 Percent 30 Sep 2016 28 Sep 2020
Roma Enterprises Limited Ownership Of Shares 50 To 75 Percent 6 Oct 2016 16 Nov 2020
Roma Enterprises Limited Significant Influence Or Control 22 Jul 2021 23 Aug 2021
Malhotra Millennium House Limited Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
28 Sep 2020 24 Apr 2022

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data