# Mrs Baljeet Kaur Malhi

## Details

- **Born:** 11/1964
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [DGN 18 Ltd](/company/11129201) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Nov 2019 | 18 Jan 2024 |
| [Assetura Ltd](/company/16515199) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 12 Jun 2025 |  |
| [TM 14 Ltd](/company/09025832) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |