Anu Malhotra

Malhotra Anu

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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
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Positions

Shareholder (25-50%)
Shareholder (25-50%) as a member of a firm
Individual or entity with 25-50% of voting rights
Member of a firm with 25-50% of voting rights
Medical
Director
Doctor

Business areas

Business related areas

Essex
City Of London

History

Partial History
Date	Event	Region
Thursday, April 26, 2012	Appointment as Director	Essex
Thursday, January 2, 2014	Appointment as Director	Essex
Monday, January 2, 2017	Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights and Member of a firm with 25-50% of voting rights	Essex
Wednesday, September 12, 2018	Appointment as Director	City Of London
Friday, January 5, 2024	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Essex
Saturday, January 6, 2024	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Apr 30, 2024
Jan 31, 2024	£ 2
Totals	£ 2

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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Anu Malhotra

Malhotra Anu

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