Rishi Malliwal

Malliwal Rishi

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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Positions

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

Business areas

Business related areas

Harrow
City Of London
Westminster

History

Partial History
Date	Event	Region
Tuesday, January 1, 2008	Appointment as Limited Liability Partnership Member	City Of London
Monday, June 29, 2009	Resignation as Limited Liability Partnership Member	City Of London
Wednesday, August 28, 2013	Appointment as Director	Harrow
Friday, January 31, 2014	Resignation as Limited Liability Partnership Member	City Of London
Thursday, January 14, 2016	Appointment as Secretary	City Of London
Wednesday, February 3, 2016	Appointment as Secretary	City Of London
Sunday, April 17, 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 and Individual or entity with significant influence or control	Harrow
Thursday, May 26, 2016	Appointment as Secretary	City Of London
Wednesday, February 3, 2021	Resignation as Secretary	City Of London
Wednesday, October 6, 2021	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	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Feb 28, 2024	£ 51,593	£ 13
Jan 31, 2024	£ 47,330	£ 1
Jan 31, 2024	£ 257,363	£ 2
Oct 31, 2023	£ 29,750	£ 2
Feb 28, 2019	£ 413,536
Totals	£ 799,572	£ 18

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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Rishi Malliwal

Malliwal Rishi

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