Mr Baljit Singh Malhi
- Born
- 9/1962
- Nationality
- Indian
- Appointments
- 0 (0 active)
- Control
- 11 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Theale (Colnbrook) Ltd | Significant Influence Or Control | 1 Jun 2020 | 7 Nov 2023 |
| Malhi Investment Holding Ltd | Right To Appoint And Remove Directors | 17 Jun 2022 | |
| HM Investments (Slough) Limited | Significant Influence Or Control | 7 Oct 2021 | |
| G & B Contractors (London) Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Nov 2020 | |
| GB Group Of Properties Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Oct 2020 | |
| Newport Property Limited | Significant Influence Or Control | 17 Dec 2019 | |
| Heathrow 1 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Nov 2019 | |
| Upgrade Events Limited | Ownership Of Shares 25 To 50 Percent | 2 May 2017 | |
| BSP Properties Investment Ltd | Ownership Of Shares 25 To 50 Percent | 8 Mar 2017 | |
| Singh Sabha Sports Club (Southall) Limited | Significant Influence Or Control | 1 Nov 2016 | |
| Goldcrystal Limited | Significant Influence Or Control | 5 Jul 2016 |
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.
- MALHI, Baljit Singh (1 appointment, 0 holdings)