# Mr Baljit Singh Malhi

## Details

- **Born:** 9/1962
- **Nationality:** Indian
- **Appointments:** 0 (0 active)
- **Control:** 11 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Malhi Investment Holding Ltd](/company/14179408) | right-to-appoint-and-remove-directors | 17 Jun 2022 |  |
| [HM Investments (Slough) Limited](/company/12457900) | significant-influence-or-control | 7 Oct 2021 |  |
| [G & B Contractors (London) Ltd](/company/13027248) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Nov 2020 |  |
| [GB Group Of Properties Ltd](/company/12980743) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 28 Oct 2020 |  |
| [Newport Property Limited](/company/12367247) | significant-influence-or-control | 17 Dec 2019 |  |
| [Heathrow 1 Limited](/company/08045956) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Nov 2019 |  |
| [Upgrade Events Limited](/company/04774878) | ownership-of-shares-25-to-50-percent | 2 May 2017 |  |
| [BSP Properties Investment Ltd](/company/10051774) | ownership-of-shares-25-to-50-percent | 8 Mar 2017 |  |
| [Singh Sabha Sports Club (Southall) Limited](/company/05984424) | significant-influence-or-control | 1 Nov 2016 |  |
| [Goldcrystal Limited](/company/09671325) | significant-influence-or-control | 5 Jul 2016 |  |
| [Theale (Colnbrook) Ltd](/company/09063125) | significant-influence-or-control | 1 Jun 2020 | 7 Nov 2023 |



## Possibly the same person

- [MALHI, Baljit Singh](/person/5887506) (5 appointments, 0 holdings)
- [MALHI, Baljit Singh](/person/8283273) (1 appointment, 0 holdings)