Divya Malhotra

Malhotra Divya

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Reports

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 (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with more than 75% of voting rights
Garments
Director

Business areas

Business related areas

Wandsworth
Glasgow City
Sheffield
Cambridgeshire

History

Partial History
Date	Event	Region
Monday, October 20, 2014	Appointment as Director	Wandsworth
Wednesday, April 6, 2016	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	Wandsworth
Thursday, May 4, 2017	Appointment as Shareholder (above 75%)	Wandsworth
Monday, September 23, 2019	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	Wandsworth
Tuesday, June 1, 2021	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Glasgow City
Friday, December 17, 2021	Appointment as Director	Sheffield
Thursday, December 23, 2021	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	Wandsworth
Tuesday, April 15, 2025	Appointment as Director	Cambridgeshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Jun 30, 2024					£ 14,278	£ 2
Dec 31, 2023						£ 0
Dec 31, 2023						£ 2
Sep 30, 2023						£ 0
Sep 30, 2016	£ 2,218	£ 229	£ 7,110	£ 1,443	£ 3,678
Totals	£ 2,218	£ 229	£ 7,110	£ 1,443	£ 17,956	£ 4

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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Divya Malhotra

Malhotra Divya

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