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Companies/11090540

Malhi Capital Investments Ltd.

Private Limited Company · Sutton Coldfield

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Malhi Capital Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-09 · No cessation recorded

Source record 121737240
Show 2 ceased records
JM
Mrs Jiwan MalhiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-11-30 · Ceased 2023-11-09

Source record 121498048
HM
Mr Hari Krishan MalhiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-11-30 · Ceased 2023-11-09

Source record 121498052

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
JM
Jiwan MalhiCurrent director
Appointed 2017-11-30 · 8 yrs · Manager
+1 other
HM
Hari MalhiCurrent director
Appointed 2017-11-30 · 8 yrs · Proprietor
+1 other

Board profile

People with appointments
2
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active