Kuldeep Malhotra

Malhotra Kuldeep

Download Report

Watch this director

Reports
Positions
Location
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

Business areas

Business related areas

Hounslow
Glasgow City

History

Partial History
Date	Event	Region
Tuesday, May 28, 2013	Appointment as Director	Hounslow
Sunday, January 1, 2017	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Hounslow
Monday, September 23, 2024	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	Glasgow City
Thursday, December 12, 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	Glasgow City
Saturday, February 1, 2025	Resignation as Director	Glasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
May 31, 2024	£ 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.

Removal request

Kuldeep Malhotra

Malhotra Kuldeep

Reports

Positions

Location

Business areas

History

Financials

Directors with similar name

Search companies and directors from