Abhinav Malhotra

Malhotra Abhinav

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
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Business related areas

Southwark
Westminster

History

Partial History
Date	Event	Region
Friday, September 26, 2014	Appointment as Director	Southwark
Wednesday, June 10, 2015	Appointment as Director	Westminster
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	Westminster
Wednesday, December 5, 2018	Appointment as Director	Westminster
Tuesday, June 11, 2019	Appointment as Director	Westminster
Tuesday, July 16, 2019	Appointment as Director	Westminster
Wednesday, January 1, 2020	Appointment as Individual or entity with significant influence or control	Westminster
Tuesday, March 1, 2022	Resignation as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Dec 26, 2023	£ 15
Dec 26, 2023	£ 3
Mar 27, 2023	£ 12
Jun 30, 2022	£ 0
Totals	£ 30

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Abhinav Malhotra

Malhotra Abhinav

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