Anmol Malhotra

Malhotra Anmol

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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
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Positions

Shareholder (25-50%)
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Brent
Camden
Barnet
Westminster

History

Partial History
Date	Event	Region
Wednesday, November 21, 2007	Appointment as Secretary	Camden
Monday, March 11, 2013	Appointment as Secretary	Camden
Monday, January 29, 2018	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Brent
Friday, May 10, 2019	Appointment as Director	Barnet
Saturday, February 1, 2020	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Barnet
Monday, January 30, 2023	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Barnet
Tuesday, July 9, 2024	Appointment as Director	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Apr 30, 2024		£ 4
Mar 31, 2024
Jan 31, 2024		£ 0
Dec 31, 2023	£ 431,199	£ 7
Oct 31, 2023		£ 1
Jan 31, 2023		£ 0
Dec 31, 2019	£ 100
Totals	£ 431,299	£ 12

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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Anmol Malhotra

Malhotra Anmol

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