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SummaryRoles & PositionsCronologiaReteRelated Profiles

Sheila Kumari Malhotra

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1962
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlDELTA FAMILY OFFICE SERVICES LIMITED🇬🇧Regno UnitoActive15/04/2026 – present
Person with significant controlLORVEN LIMITED🇬🇧Regno UnitoActive23/06/2024 – present
Person with significant controlSOLIS ROSA LIMITED🇬🇧Regno UnitoActive05/02/2026 – present
Person with significant controlLUNAE ROSA LIMITED🇬🇧Regno UnitoActive05/02/2026 – present
Person with significant controlDAN ARON CHAUFFEURS LTD🇬🇧Regno UnitoActive17/11/2025 – present
Person with significant controlLUPA MANAGEMENT SERVICES LIMITED🇬🇧Regno UnitoActive15/11/2025 – present
Person with significant controlVALLÉE DE JOUX WATCHES LIMITED🇬🇧Regno UnitoActive15/11/2025 – present
Person with significant controlBERGSPYDER LIMITED🇬🇧Regno UnitoActive28/09/2025 – 25/03/2026
Person with significant controlDELTA BLUE LIMITED🇬🇧Regno UnitoActive30/09/2025 – present
Person with significant controlAURUMROSA LIMITED🇬🇧Regno UnitoActive18/06/2025 – present
Person with significant controlWELLBEING AFRICA LIMITED🇬🇧Regno UnitoActive02/10/2025 – present
Person with significant controlGOLDROSE CONSULTANCY LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlGOLDROCK CONSULTANCY LIMITED🇬🇧Regno UnitoActive22/06/2024 – present
Person with significant controlDELTA PEERS LIMITED🇬🇧Regno UnitoActive24/06/2024 – present
Person with significant controlANDROMEDA BUSINESS CONSULTANTS LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlPELICAN GROUP LIMITED🇬🇧Regno UnitoActive25/06/2024 – present
Person with significant controlA & S CAPITAL HOLDINGS LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlAS 9 LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant control888 MANAGEMENT LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlCOUNSEL ROCK LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlHORCRUX LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – 01/05/2022
Person with significant controlMALACHI INVESTMENTS LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlHETSGO LIMITED🇬🇧Regno UnitoActive31/03/2026 – present
Person with significant controlAS RAVEN LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlMACAAN LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlTHE BODHI TREE MONASTERY LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlPANAMERA LIMITED🇬🇧Regno UnitoActive24/06/2024 – present
Person with significant controlFLIGHT BEYOND SIGHT LIMITED🇬🇧Regno UnitoActive25/06/2024 – 11/11/2019
Person with significant controlKNIGHTS & COMPANY CONSULTANCY LIMITED🇬🇧Regno UnitoActive18/06/2024 – present

Timeline (25 events)

15/04/2026

Role update

appointed

25/03/2026

Role update

resigned

28/06/2021

Role update

appointed

Network

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Anil Kumar Malhotra

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Altre aziende e persone

KATHARINE HARTLANDKHEIRA CHARAALLAHJacob Cutwright