Anil Kumar Malhotra
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | GOLDROSE CONSULTANCY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | GOLDROCK CONSULTANCY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DELTA PEERS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ANDROMEDA BUSINESS CONSULTANTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | LORVEN LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | PELICAN GROUP LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | AS 9 LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | A & S CAPITAL HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | 888 MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | COUNSEL ROCK LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | HORCRUX LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 01/05/2022 |
| Person with significant control | MALACHI INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | AS RAVEN LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MACAAN LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | THE BODHI TREE MONASTERY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | PANAMERA LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | FLIGHT BEYOND SIGHT LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 11/11/2019 |
| Person with significant control | KNIGHTS & COMPANY CONSULTANCY LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | DELTA HOUSE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CAYENNE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | TIBOUT PETS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – 23/08/2018 |
| Person with significant control | CAROLINE'S GARDENING LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 02/07/2018 |
| Person with significant control | RED HOT POKERS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 02/07/2018 |
| Person with significant control | MARV CAPITAL U.K. LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | PROVERBS HOME IMPROVEMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 02/05/2018 |
| Person with significant control | MIDDLESEX MOBILE TYRES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 11/02/2019 |
| Person with significant control | UNIVERSEAL HOME IMPROVEMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 01/05/2019 |
| Person with significant control | WEST LONDON LANDSCAPERS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 22/12/2017 |
| Person with significant control | R.B.S. CORPORATION LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 25/10/2017 |
| Person with significant control | RCB CONSULTANTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 01/04/2018 |
| Person with significant control | KS 32 LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 25/10/2017 |
| Person with significant control | EASYBOOKS INCORPORATED LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | TRI LEISURE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | LEARN WITH AMISHA LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 02/07/2018 |
| Person with significant control | 36 SHREWSBURY LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 30/09/2019 |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | SPETTO LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BERKELEY BUSINESS CONSULTANTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | INTEROIL GROUP LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | THE ASH PARTNERSHIP LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | OCEAN ALLIANCE CONSULTANCY LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | FARANGI LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | VICEROY HOUSE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | GENERAL REPAIR SERVICE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | AQUA HEAT SERVICES INC LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 24/10/2017 |
| Person with significant control | DELTA ASH LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BTL MARKETING GROUP LIMITED | — | Proposal to strike off | 18/06/2024 – 01/01/2018 |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | NU PHI LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SWIFTBOOKS INCORPORATED LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |