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  • Anil Kumar MALHOTRA - Page 4

    Natural Person

    TitleMr
    First NameAnil
    Middle NamesKumar
    Last NameMALHOTRA
    Date of Birth
    Is Corporate OfficerNo
    Appointments
    Active37
    Inactive30
    Resigned138
    Total205

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    EASYBOOKS INCORPORATED LIMITEDSep 13, 2018Dec 15, 2018ActiveCompany DirectorDirector
    Phoenix Business Centre
    Rosslyn Crescent
    HA1 2SP Harrow
    C/O Delta House Limited
    Middlesex
    England
    EnglandBritish
    PANAMERICANA LIMITEDAug 31, 2018Dec 14, 2018ActiveCompany DirectorDirector
    Phoenix Business Centre
    Rosslyn Crescent
    HA1 2SP Harrow
    C/O Delta House Limited
    Middlesex
    England
    EnglandBritish
    JUNIPER HOLDINGS INC LIMITEDAug 22, 2018Dec 14, 2018ActiveCompany DirectorDirector
    Phoenix Business Centre
    Rosslyn Crescent
    HA1 2SP Harrow
    C/O Delta House Limited
    Middlesex
    England
    EnglandBritish
    BERKELEY BUSINESS CONSULTANTS LIMITEDMay 10, 2017Dec 14, 2018ActiveCompany DirectorDirector
    Becmead Avenue
    HA3 8HB Harrow
    92
    England
    EnglandBritish
    DA (UK) INCORPORATED LIMITEDNov 26, 2014Dec 01, 2018ActiveCompany DirectorDirector
    Becmead Avenue
    HA3 8HB Harrow
    92
    England
    EnglandBritish
    GENERAL REPAIR SERVICE LTDFeb 25, 2018Nov 30, 2018ActiveCompany DirectorDirector
    Becmead Avenue
    HA3 8HB Harrow
    92
    England
    EnglandBritish
    MARV CAPITAL U.K. LTDJun 25, 2018Nov 01, 2018DissolvedCompany DirectorDirector
    Phoenix Business Centre
    Rosslyn Crescent
    HA1 2SP Harrow
    C/O Delta House Limited
    Middlesex
    England
    EnglandBritish
    INTEROIL GROUP LIMITEDMay 01, 2017Sep 30, 2018ActiveCompany DirectorDirector
    Becmead Avenue
    HA3 8HB Harrow
    92
    England
    EnglandBritish
    BROOK AVENUE LIMITEDJun 07, 2018Sep 27, 2018ActiveCompany DirectorDirector
    Berkeley Square
    W1J 5AX London
    48
    England
    EnglandBritish
    PASSPORT INVESTMENTS LIMITEDAug 06, 2017Sep 27, 2018DissolvedCompany DirectorDirector
    Becmead Avenue
    HA3 8HB Harrow
    92
    England
    EnglandBritish
    SWIFTBOOKS INCORPORATED LIMITEDJan 01, 2017Sep 24, 2018ActiveCompany DirectorDirector
    Becmead Avenue
    HA3 8HB Harrow
    92
    England
    EnglandBritish
    ICKLEFORD MANAGEMENT LIMITEDDec 16, 2016Sep 15, 2018DissolvedCompany DirectorDirector
    HA3 8HB Harrow
    92 Becmead Avenue
    England
    EnglandBritish
    EASYBOOKS INCORPORATED LIMITEDAug 16, 2017Sep 13, 2018ActiveCompany DirectorDirector
    Becmead Avenue
    HA3 8HB Harrow
    92
    England
    EnglandBritish
    TRI CONSULTING INC LIMITEDJul 08, 2015Sep 13, 2018ActiveCompany DirectorDirector
    Becmead Avenue
    HA3 8HB Harrow
    92
    England
    EnglandBritish
    BRIDLE INVESTMENTS LIMITEDAug 07, 2014Sep 13, 2018DissolvedCompany DirectorDirector
    Becmead Avenue
    HA3 8HB Harrow
    92
    England
    EnglandBritish
    DELTA HOUSE LIMITEDJul 31, 2018Sep 05, 2018ActiveCompany DirectorDirector
    Phoenix Business Centre
    Rosslyn Cresent
    HA1 2SP Harrow
    Phoenix House
    Middlesex
    England
    EnglandBritish
    PANAMERICANA LIMITEDMar 28, 2012Aug 31, 2018ActiveCompany DirectorDirector
    Becmead Avenue
    HA3 8HB Harrow
    92
    England
    EnglandBritish
    TIBOUT PETS LIMITEDAug 23, 2018Aug 23, 2018ActiveCompany DirectorDirector
    Phoenix Business Centre, Rosslyn Crescent
    HA1 2SP Harrow
    C/O Delta House Limited, Phoenix House
    England
    EnglandBritish
    JUNIPER HOLDINGS INC LIMITEDNov 17, 2016Aug 22, 2018ActiveCompany DirectorDirector
    HA3 8HB Harrow
    92 Becmead Avenue
    England
    EnglandBritish
    DELTA HOUSE LIMITEDNov 01, 2013Jul 31, 2018ActiveCompany DirectorDirector
    Becmead Avenue
    HA3 8HB Harrow
    92
    England
    EnglandBritish
    LEARN WITH AMISHA LIMITEDJul 02, 2018Jul 02, 2018ActiveCompany DirectorDirector
    Phoenix Business Centre
    HA1 2SP Harrow
    C/O Delta House Limited
    Middlesex
    England
    EnglandBritish
    LEARN WITH AMISHA LIMITEDJun 12, 2017Jul 02, 2018ActiveCompany DirectorDirector
    HA3 8HB Harrow
    92 Becmead Avenue
    England
    EnglandBritish
    SPETTO LIMITEDMay 10, 2017Jul 02, 2018ActiveCompany DirectorDirector
    HA3 8HB Harrow
    92 Becmead Avenue
    England
    EnglandBritish
    TRI LEISURE LIMITEDJun 12, 2015Jul 02, 2018ActiveCompany DirectorDirector
    Becmead Avenue
    HA3 8HB Harrow
    92
    Middlesex
    England
    EnglandBritish
    36 SHREWSBURY LIMITEDJun 03, 2013Jul 02, 2018ActiveCompany DirectorDirector
    Becmead Avenue
    HA3 8HB Harrow
    92
    England
    EnglandBritish
    CAROLINE'S GARDENING LIMITEDJul 02, 2018Jul 02, 2018DissolvedCompany DirectorDirector
    Phoenix House
    Phoenix Business Centre, Rosslyn Crescent
    HA1 2SP Harrow
    C/O Delta House Limited
    Middlesex
    England
    EnglandBritish
    RED HOT POKERS LIMITEDJul 02, 2018Jul 02, 2018DissolvedCompany DirectorDirector
    Phoenix House
    Phoenix Business Centre, Rosslyn Crescent
    HA1 2SP Harrow
    C/O Delta House
    Middlesex
    England
    EnglandBritish
    CAROLINE'S GARDENING LIMITEDApr 24, 2017Jul 02, 2018DissolvedCompany DirectorDirector
    Becmead Avenue
    HA3 8HB Harrow
    92
    England
    EnglandBritish
    RED HOT POKERS LIMITEDApr 24, 2017Jul 02, 2018DissolvedCompany DirectorDirector
    Becmead Avenue
    HA3 8HB Harrow
    92
    England
    EnglandBritish
    BROOK AVENUE LIMITEDAug 16, 2017Jun 07, 2018ActiveCompany DirectorDirector
    Becmead Avenue
    HA3 8HB Harrow
    92
    England
    EnglandBritish
    PROVERBS HOME IMPROVEMENTS LIMITEDMay 02, 2018May 02, 2018DissolvedCompany DirectorDirector
    HA3 8HB Harrow
    92 Becmead Avenue
    England
    EnglandBritish
    FARANGI LIMITEDJun 26, 2014Apr 29, 2018ActiveCompany DirectorDirector
    Office 5, Phoenix House
    Phoenix Business Centre, Rosslyn Crescent
    HA1 2SP Harrow
    C/O Delta House Limited
    Middlesex
    England
    EnglandBritish
    VICEROY HOUSE LIMITEDMay 01, 2014Apr 29, 2018ActiveCompany DirectorDirector
    Office 5, Phoenix House
    Phoenix Business Centre, Rosslyn Crescent
    HA1 2SP Harrow
    C/O Delta House Limited
    Middlesex
    England
    EnglandBritish
    RCB CONSULTANTS LIMITEDOct 25, 2017Apr 01, 2018ActiveCompany DirectorDirector
    HA3 8HB Harrow
    92 Becmead Avenue
    England
    EnglandBritish
    THE ASH PARTNERSHIP LIMITEDFeb 27, 2015Feb 28, 2018ActiveCompany DirectorDirector
    Becmead Avenue
    HA3 8HB Harrow
    92
    Middlesex
    England
    EnglandBritish

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0