Payal Malhotra

Malhotra Payal

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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
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 (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

Brent
Buckinghamshire
Leicester

History

Partial History
Date	Event	Region
Tuesday, March 7, 2006	Appointment as Secretary	Leicester
Monday, September 5, 2011	Appointment as Director	Brent
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Brent
Thursday, October 27, 2016	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,Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	Buckinghamshire
Wednesday, November 27, 2019	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Buckinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Employees
Mar 31, 2024					£ 2
Mar 31, 2024					£ 2
Mar 31, 2024					£ 2
Sep 30, 2016	£ 3,704	£ 56,356	£ 64,466	£ 4,405
Totals	£ 3,704	£ 56,356	£ 64,466	£ 4,405	£ 6

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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Payal Malhotra

Malhotra Payal

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