Garima Malhotra - Companexia

Garima Malhotra

🇬🇧Regno Unito

Summary

NationalityRegno Unito

Date of birth1979

Country of residenceRegno Unito

Roles & Positions

Role	Company	Country	Status	Date Range
Person with significant control	CHURCHFIELD RD DEVELOPMENTS LTD	🇬🇧Regno Unito	Dissolved	19/06/2024 – present
Person with significant control	BAYLEY HOMES LTD	🇬🇧Regno Unito	Dissolved	18/06/2024 – present
Person with significant control	BAYLEY DEVELOPMENTS LTD	🇬🇧Regno Unito	Active	18/06/2024 – present
Person with significant control	MALHOTRASA LIMITED	🇬🇧Regno Unito	Dissolved	19/06/2024 – present
Person with significant control	A4 PROPERTY LTD	🇬🇧Regno Unito	Active	19/06/2024 – present
Person with significant control	CADOGAN SQUARE GROUP LTD	🇬🇧Regno Unito	Dissolved	19/06/2024 – 01/03/2023
Person with significant control	INVESTAMS LIMITED	🇬🇧Regno Unito	Active	18/06/2024 – present
Person with significant control	BAYLEY HOMES TRADING LTD	🇬🇧Regno Unito	Proposal to strike off	18/06/2024 – present
Person with significant control	RAJA PROPERTY INVESTMENTS LTD	🇬🇧Regno Unito	Proposal to strike off	19/06/2024 – present
Person with significant control	A4 PROPERTY LIMITED	🇬🇧Regno Unito	Active	18/06/2024 – present
Person with significant control	AMIE INVESTMENTS LIMITED	🇬🇧Regno Unito	Active	19/06/2024 – 25/11/2021
Person with significant control	SOLO FASHION LTD	🇬🇧Regno Unito	Active	19/06/2024 – present
Person with significant control	AFLUX DESIGNS LIMITED	🇬🇧Regno Unito	Active	19/06/2024 – present
Person with significant control	—	—	Active	19/06/2024 – present
Person with significant control	PORTOBELLO PLACE LIMITED	🇬🇧Regno Unito	Active	19/06/2024 – present
Person with significant control	MARG VENTURES LIMITED	🇬🇧Regno Unito	Active	19/06/2024 – 01/03/2018
Person with significant control	—	—	Active	19/06/2024 – present
Person with significant control	AFLUX LIMITED	🇬🇧Regno Unito	Active	19/06/2024 – present