Malhi Capital Investments Ltd. (Companies House Registration Number 11090540) is a private limited company legally formed on 2017-11-30 in United Kingdom. The enterprise is situated at 43 Wood Lane, Wood Lane, Sutton Coldfield B74 3LP. Malhi Capital Investments Ltd. is operating under Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".
Company details
| Name | Malhi Capital Investments Ltd. |
| Number | 11090540 |
| Date of Incorporation: | 2017-11-30 |
| End of financial year: | 30 November |
| Address: | 43 Wood Lane, Wood Lane, Sutton Coldfield, B74 3LP |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Moving on to the 2 directors that can be found in this enterprise, we can name: Hari M. (in the company from 30 November 2017), Jiwan M. (appointment date: 30 November 2017). The official register lists 3 persons of significant control, namely: Malhi Capital Holdings Ltd is located at John Street, LE10 1UY Hinckley. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jiwan M. owns 1/2 or less of shares, 1/2 or less of voting rights, Hari M. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
| Address | 2 John Street, Hinckley, LE10 1UY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14943725 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 2023/12/01 filed on: 19th, December 2023 | confirmation statement |
Free Download
(5 pages)
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