Anita Malhotra, United Kingdom

Malhotra Anita

Download Report

Watch this director

Reports
Positions
Location
Other countries
Charts
Business areas
History
Financials
Similar name

Reports

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

It includes

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)
a list of other directors who held positions in the same companies at the same time
related news search
access stats by country
+Dedicated Customer Support by email

International Executive Report with insolvency check, phone numbers and contact addresses

It includes

the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
a list of other officers who held positions in the same companies at the same time
related news search
+Customized customer Support by email

Other countries

Anita Malhotra has also appointments in companies of Luxembourg

Business areas

Business related areas

Fermanagh
Omagh
Islington
Haringey

History

Partial History
Date	Event	Region
Friday, July 27, 2007	Appointment as Director	Fermanagh
Wednesday, March 24, 2010	Appointment as Director	Fermanagh
Friday, April 10, 2015	Appointment as Director	Fermanagh
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%)	Haringey
Wednesday, May 18, 2016	Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Director	Omagh
Wednesday, February 1, 2017	Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Director	Omagh
Thursday, February 2, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Director	Omagh
Monday, November 26, 2018	Resignation as Director	Omagh
Thursday, December 6, 2018	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Omagh
Thursday, June 9, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Islington
Tuesday, September 10, 2024	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Islington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Cash in hand	Net Worth	Liabilities	Fixed Assets	Employees
Jun 30, 2024	£ 16,431					£ 0
May 31, 2024						£ 6
Mar 15, 2020						£ 3
May 31, 2018
Aug 31, 2016		£ 5,150	£ 239	£ 7,311	£ 2,400
May 31, 2015			£ 679	£ 767
Totals	£ 16,431	£ 5,150	£ 918	£ 8,078	£ 2,400	£ 9

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.

Removal request

Anita Malhotra, United Kingdom

Malhotra Anita

Reports

Positions

Location

Other countries

Charts

Visits

Business areas

History

Financials

Directors with similar name

Search companies and directors from