Baljit Singh Malhi
🇬🇧United Kingdom
Summary
NationalityIndia
Date of birth1962
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | MALHI INVESTMENT HOLDING LTD | 🇬🇧United Kingdom | Active | 10/12/2025 – present |
| Person with significant control | HM INVESTMENTS (SLOUGH) LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | G & B CONTRACTORS (LONDON) LTD | 🇬🇧United Kingdom | Active | 10/12/2025 – present |
| Person with significant control | GB GROUP OF PROPERTIES LTD | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Person with significant control | THEALE (COLNBROOK) LTD | 🇬🇧United Kingdom | Active | 22/06/2024 – 07/11/2023 |
| Person with significant control | HM SLOUGH LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | NEWPORT PROPERTY LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | HEATHROW 1 LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 23/06/2024 – present |
| Person with significant control | HEATHROW 2 LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | UPGRADE EVENTS LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | BSP PROPERTIES INVESTMENT LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | SINGH SABHA SPORTS CLUB (SOUTHALL) LIMITED | — | Active | 26/06/2024 – present |
| Person with significant control | GOLDCRYSTAL LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |