Malhi Capital Holdings Ltd
Other building completion and finishing · Hinckley
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedHM
Mr Hari Krishan MalhiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-11-09 · No cessation recorded
Source record 124915505JM
Mrs Jiwan MalhiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-11-09 · No cessation recorded
Source record 124947859Show 1 ceased record
DM
Mr Deepak MalhiIndividual
Right to appoint or remove directors
Notified 2023-06-19 · Ceased 2023-11-09
Source record 132224094People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 0 historicalBoard profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active