Anil Kumar Malhotra
🇬🇧Reino Unido
Resumen
NacionalidadReino Unido
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | GOLDROSE CONSULTANCY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GOLDROCK CONSULTANCY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DELTA PEERS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ANDROMEDA BUSINESS CONSULTANTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LORVEN LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PELICAN GROUP LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AS 9 LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | A & S CAPITAL HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | 888 MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | COUNSEL ROCK LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HORCRUX LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 1/5/2022 |
| Persona con control significativo | MALACHI INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 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 | 19/6/2024 – presente |
| Persona con control significativo | PANAMERA LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FLIGHT BEYOND SIGHT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 11/11/2019 |
| Persona con control significativo | KNIGHTS & COMPANY CONSULTANCY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DELTA HOUSE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CAYENNE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TIBOUT PETS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 23/8/2018 |
| Persona con control significativo | CAROLINE'S GARDENING LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 2/7/2018 |
| Persona con control significativo | RED HOT POKERS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 2/7/2018 |
| Persona con control significativo | MARV CAPITAL U.K. LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PROVERBS HOME IMPROVEMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 2/5/2018 |
| Persona con control significativo | MIDDLESEX MOBILE TYRES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 11/2/2019 |
| Persona con control significativo | UNIVERSEAL HOME IMPROVEMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/5/2019 |
| Persona con control significativo | WEST LONDON LANDSCAPERS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 22/12/2017 |
| Persona con control significativo | R.B.S. CORPORATION LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 25/10/2017 |
| Persona con control significativo | RCB CONSULTANTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/4/2018 |
| Persona con control significativo | KS 32 LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 25/10/2017 |
| Persona con control significativo | EASYBOOKS INCORPORATED LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | TRI LEISURE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LEARN WITH AMISHA LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 2/7/2018 |
| Persona con control significativo | 36 SHREWSBURY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 30/9/2019 |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | SPETTO LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BERKELEY BUSINESS CONSULTANTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | INTEROIL GROUP LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | THE ASH PARTNERSHIP LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | OCEAN ALLIANCE CONSULTANCY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FARANGI LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | VICEROY HOUSE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GENERAL REPAIR SERVICE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AQUA HEAT SERVICES INC LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 24/10/2017 |
| Persona con control significativo | DELTA ASH LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BTL MARKETING GROUP LIMITED | — | Solicitud de baja | 18/6/2024 – 1/1/2018 |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | NU PHI LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SWIFTBOOKS INCORPORATED LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |