Sheila Kumari Malhotra
🇬🇧Reino Unido
Resumen
NacionalidadReino Unido
Fecha de nacimiento1962
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | DELTA FAMILY OFFICE SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – presente |
| Persona con control significativo | LORVEN LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | SOLIS ROSA LIMITED | 🇬🇧United Kingdom | Activa | 5/2/2026 – presente |
| Persona con control significativo | LUNAE ROSA LIMITED | 🇬🇧United Kingdom | Activa | 5/2/2026 – presente |
| Persona con control significativo | DAN ARON CHAUFFEURS LTD | 🇬🇧United Kingdom | Activa | 17/11/2025 – presente |
| Persona con control significativo | LUPA MANAGEMENT SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 15/11/2025 – presente |
| Persona con control significativo | VALLÉE DE JOUX WATCHES LIMITED | 🇬🇧United Kingdom | Activa | 15/11/2025 – presente |
| Persona con control significativo | BERGSPYDER LIMITED | 🇬🇧United Kingdom | Activa | 28/9/2025 – 25/3/2026 |
| Persona con control significativo | DELTA BLUE LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | AURUMROSA LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2025 – presente |
| Persona con control significativo | WELLBEING AFRICA LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | GOLDROSE CONSULTANCY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GOLDROCK CONSULTANCY LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | DELTA PEERS LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | ANDROMEDA BUSINESS CONSULTANTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PELICAN GROUP LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | A & S CAPITAL HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AS 9 LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | 888 MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | COUNSEL ROCK LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HORCRUX LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 1/5/2022 |
| Persona con control significativo | MALACHI INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HETSGO LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Persona con control significativo | AS RAVEN LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MACAAN LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | THE BODHI TREE MONASTERY LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | PANAMERA LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | FLIGHT BEYOND SIGHT LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – 11/11/2019 |
| Persona con control significativo | KNIGHTS & COMPANY CONSULTANCY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |