Malhotra, Anil Kumar (1955-01)

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Main board

Organisation Position From Until
1 36 SHREWSBURY LIMITED DirDirector 2013-06-03 2018-07-02
DirDirector 2018-07-02 2019-06-30
DirDirector 2019-06-30 2019-09-30
2 888 MANAGEMENT LTD DirDirector 2022-04-29
3 ACINTYA (GB) LIMITED DirDirector 2010-08-10 2010-09-06
DirDirector 2010-09-06 2011-09-01
4 ANDROMEDA BUSINESS CONSULTANTS LIMITED DirDirector 2023-06-01
5 AQUA HEAT SERVICES INC LIMITED DirDirector 2017-02-15 2017-09-24
6 ASTRAEUS LIMITED (GBEN) (d2020-11-17) DirDirector 2015-12-08 2015-12-14
7 BERKELEY BUSINESS CONSULTANTS LIMITED DirDirector 2017-05-10 2018-12-14
DirDirector 2018-12-14
8 BEST BUY (LUTON) LTD DirDirector 2001-02-20 2003-03-31
9 BLACKROSE CONSULTANCY LIMITED DirDirector 2024-04-18
10 BREMGREEN PROPERTIES LIMITED DirDirector 2012-06-01 2012-11-23
11 BRIDLE INVESTMENTS LIMITED DirDirector 2014-08-07 2018-09-13
DirDirector 2018-09-13 2019-05-31
DirDirector 2019-05-31 2019-10-15
12 BROOK AVENUE LIMITED DirDirector 2013-08-16 2013-08-16
DirDirector 2013-08-16 2017-08-16
DirDirector 2017-08-16 2018-06-07
DirDirector 2018-06-07 2018-09-27
DirDirector 2018-09-27 2019-11-26
DirDirector 2019-11-26
13 BTL MARKETING GROUP LIMITED DirDirector 2016-01-14 2018-01-01
14 CAMFORD INC LIMITED DirDirector 2016-01-08 2018-04-17
15 CAROLINE'S GARDENING LIMITED DirDirector 2017-04-24 2018-07-02
DirDirector 2018-07-02 2018-07-02
16 CAYENNE LIMITED DirDirector 2019-06-01
17 CHANDLERS (GB) LIMITED DirDirector 2013-03-12 2014-01-08
DirDirector 2014-01-08 2015-10-15
18 COMPASS NORTH STREET LIMITED DirDirector 2013-06-27 2016-10-11
19 CONSOLIDATED MERCANTILE CORPORATION LIMITED DirDirector 2013-09-04 2016-11-15
20 COUNSEL ROCK LIMITED DirDirector 2022-04-01
21 COVENTRY COURT MANAGEMENT COMPANY LIMITED DirDirector 2005-12-08
22 D K TELECOM SERVICES LIMITED DirDirector 2012-11-01 2012-11-25
23 DA (UK) INCORPORATED LIMITED DirDirector 2014-11-26 2018-12-01
DirDirector 2018-12-01 2020-09-06
DirDirector 2020-09-06
24 DELTA ASH (UK) LIMITED DirDirector 2011-03-09 2013-01-15
25 DELTA ASH LIMITED (d2018-08-21) DirDirector 2012-09-21 2013-05-01
DirDirector 2013-05-01 2014-01-01
DirDirector 2014-01-01 2018-02-25
DirDirector 2018-02-25 2018-08-21
26 DELTA ASH LTD DirDirector 2005-10-06 2012-05-29
27 DELTA HOUSE LIMITED (GBEN) DirDirector 2013-11-01 2018-07-31
DirDirector 2018-07-31 2018-09-05
DirDirector 2018-09-05 2019-07-30
DirDirector 2019-07-30
28 DELTA PEERS LIMITED DirDirector 2023-08-13
29 DESI PANI LIMITED DirDirector 2017-06-01 2018-01-09
30 DNH LEGAL LIMITED DirDirector 2015-10-06 2016-03-10
31 EASYBOOKS INCORPORATED LIMITED DirDirector 2017-08-16 2018-09-13
DirDirector 2018-09-13 2018-12-15
DirDirector 2018-12-15 2019-11-01
DirDirector 2019-11-01
32 EMERALD PARK INVESTMENTS LIMITED DirDirector 2015-03-05 2019-02-28
DirDirector 2019-02-28 2019-03-31
DirDirector 2019-03-31 2019-10-26
DirDirector 2019-11-26
33 ETHICAL AQUATICS (UK) LIMITED DirDirector 2009-01-07 2012-05-15
34 EVOLUTION DRINKS (UK) LIMITED DirDirector 2013-09-20 2014-03-19
35 FARANGI LIMITED DirDirector 2012-10-01 2014-06-26
DirDirector 2014-06-26 2018-04-29
DirDirector 2018-04-29 2019-03-28
DirDirector 2019-03-28
36 FIVE WINDS LIMITED DirDirector 2016-05-21 2017-11-14
37 FLIGHT BEYOND SIGHT LIMITED DirDirector 2019-11-11 2019-11-11
38 FOUR IRCHESTER LIMITED DirDirector 2015-07-02 2016-11-01
39 GENERAL REPAIR SERVICE LTD DirDirector 2012-10-31 2014-03-17
DirDirector 2014-03-17 2018-02-25
DirDirector 2018-02-25 2018-11-30
DirDirector 2018-11-30 2019-03-28
DirDirector 2019-03-28
40 GLOBAL MANAGEMENT & CONSULTING LIMITED DirDirector 2013-06-01 2015-02-24
DirDirector 2015-02-24 2016-07-13
41 GOLDROCK CONSULTANCY LIMITED DirDirector 2024-04-16
42 GOLDROSE CONSULTANCY LIMITED DirDirector 2024-04-18
43 GRANSDEN AVENUE HOLDINGS LIMITED DirDirector 2024-03-11
44 HETSGO LIMITED DirDirector 2021-06-28
45 HLG (UK) LTD DirDirector 2010-09-05 2010-10-31
46 HORCRUX LIMITED DirDirector 2022-01-10 2022-05-01
47 ICKLEFORD MANAGEMENT LIMITED DirDirector 2016-12-16 2018-09-15
DirDirector 2018-09-15 2019-02-12
48 INTEROIL GROUP LIMITED DirDirector 2017-05-01 2018-09-30
DirDirector 2018-09-30 2019-02-12
DirDirector 2019-02-12
49 JUNIPER HOLDINGS INC LIMITED DirDirector 2016-11-17 2018-08-22
DirDirector 2018-08-22 2018-12-14
DirDirector 2018-12-14 2023-03-01
50 KNIGHTS & COMPANY (HAMPTON) LIMITED DirDirector 1997-07-09 1998-02-16
51 KNIGHTS & COMPANY CONSULTANCY LIMITED DirDirector 2019-11-09
52 KS 32 LIMITED DirDirector 2017-10-25 2017-10-25
DirDirector 2019-02-08 2019-02-08
DirDirector 2019-07-25 2019-07-25
DirDirector 2019-07-25 2021-01-18
53 L T S SITE SERVICES INCORPORATED LIMITED DirDirector 2015-03-27 2016-04-01
54 LANDMARK DRIVES & PATIOS LIMITED DirDirector 2013-02-01 2013-07-26
55 LEARN WITH AMISHA LIMITED DirDirector 2017-06-12 2018-07-02
DirDirector 2018-07-02 2018-07-02
56 LOKPAL LIMITED DirDirector 2007-05-31 2012-04-01
57 LORVEN LIMITED DirDirector 2023-05-01
58 MACAAN LIMITED DirDirector 2021-04-09
59 MAL PROPERTY INVESTMENTS LIMITED DirDirector 2021-09-28
60 MARV CAPITAL U.K. LTD DirDirector 2018-06-25 2018-11-01
DirDirector 2018-11-01 2019-10-08
61 MAYFAIR BUSINESS CHAMBERS LIMITED DirDirector 2015-11-04 2018-12-04
62 MIDDLESEX MOBILE TYRES LIMITED DirDirector 2018-04-16 2019-02-10
DirDirector 2019-02-10 2020-01-11
63 NIYAMA LIMITED (d2016-11-01) DirDirector 2016-02-04 2016-11-01
64 NOOR'S HAIR STYLISTS LIMITED DirDirector 2013-02-19 2013-02-20
65 NU PHI LIMITED DirDirector 2009-06-15 2014-02-11
DirDirector 2014-02-11 2017-03-04
DirDirector 2017-03-04 2019-02-08
DirDirector 2019-02-08
66 OAK WOOD CONSULTANCY (MAYFAIR) LIMITED DirDirector 2015-09-07 2018-01-09
67 OCEAN ALLIANCE CONSULTANCY LIMITED DirDirector 2017-03-20 2018-09-11
68 OXBRIDGE INC LIMITED DirDirector 2016-02-04 2016-11-01
69 OXBRIDGE LIMITED DirDirector 2013-02-01 2013-02-13
DirDirector 2013-02-13 2016-01-28
DirDirector 2016-01-28 2018-08-03
70 PACIFIC TEAK LIMITED DirDirector 2019-02-18 2019-02-18
71 PANAMERA LIMITED DirDirector 2014-05-01 2014-05-01
DirDirector 2020-05-01
72 PANAMERICANA LIMITED DirDirector 2012-03-28 2018-08-31
DirDirector 2018-08-31 2018-12-14
DirDirector 2018-12-14
73 PAR-AM LIMITED DirDirector 2006-10-13 2007-10-19
74 PASSPORT INVESTMENTS LIMITED DirDirector 2014-08-06 2017-08-06
DirDirector 2017-08-06 2018-09-27
DirDirector 2018-09-27 2019-02-12
75 PELICAN GROUP LIMITED DirDirector 2022-12-01
76 PROPERTY LIZT LIMITED DirDirector 2016-07-16 2018-09-11
77 PROVERBS HOME IMPROVEMENTS LIMITED DirDirector 2018-05-02 2018-05-02
78 QUALITY STONE DRIVES & PATIOS LIMITED DirDirector 2013-03-12 2013-10-08
79 R.B.S. CORPORATION LIMITED DirDirector 2017-10-25 2017-10-25
DirDirector 2017-10-25 2019-01-08
DirDirector 2019-02-08 2019-07-25
DirDirector 2019-07-25
80 RAFFLES INC LIMITED DirDirector 2016-05-24 2016-08-18
81 RCB CONSULTANTS LIMITED DirDirector 2017-10-25 2018-04-01
82 RED HOT POKERS LIMITED DirDirector 2017-04-24 2018-07-02
DirDirector 2018-07-02 2018-07-02
83 RICKY'S LIMITED DirDirector 2006-10-13 2011-02-15
84 ROYALS LIMITED DirDirector 2011-10-11 2012-03-14
85 S AND D PAVING INC LIMITED DirDirector 2014-03-06 2016-05-31
86 SAFEGUARD ROOFING AND BUILDING LIMITED DirDirector 2015-06-08 2015-09-04
87 SEA INVESTMENTS LIMITED DirDirector 2014-05-14 2014-10-01
88 SIX IRCHESTER LIMITED DirDirector 2015-03-04 2016-11-01
89 SPETTO LIMITED DirDirector 2017-05-10 2018-07-02
DirDirector 2018-07-02 2019-02-10
DirDirector 2019-02-10
90 SURE GUARD ROOFING & BUILDING LIMITED DirDirector 2013-08-23 2014-08-01
DirDirector 2014-08-01 2015-09-22
91 SWIFTBOOKS INCORPORATED LIMITED DirDirector 2017-01-01 2018-09-24
DirDirector 2018-09-24 2018-12-15
DirDirector 2018-12-15 2019-10-02
DirDirector 2019-10-02
92 TEN IRCHESTER LIMITED DirDirector 2014-12-16 2016-11-01
93 THE ASH PARTNERSHIP LIMITED DirDirector 2011-06-15 2015-02-27
DirDirector 2015-02-27 2018-02-28
DirDirector 2018-02-28 2019-02-09
DirDirector 2019-02-09 2020-03-31
DirDirector 2020-03-31
94 THE BODHI TREE MONASTERY LIMITED DirDirector 2021-04-09
95 THE LOTUS TRUST DirDirector 2021-05-04
96 THREE APPLES LIMITED (d2016-11-15) DirDirector 2011-10-10 2013-02-01
DirDirector 2013-02-01 2013-06-18
DirDirector 2013-06-18 2014-07-30
DirDirector 2014-07-30 2016-11-15
97 TIBOUT PETS LIMITED DirDirector 2018-08-23 2018-08-23
98 TRI CONSULTING INC LIMITED DirDirector 2013-07-11 2015-07-08
DirDirector 2015-07-08 2018-09-13
DirDirector 2018-09-13 2019-04-30
DirDirector 2019-04-30 2019-07-30
DirDirector 2019-07-30
99 TRI LEISURE LIMITED DirDirector 2015-06-12 2018-07-02
DirDirector 2018-07-02 2019-03-31
DirDirector 2019-03-31 2019-08-01
DirDirector 2019-08-01
100 TWELVE IRCHESTER LIMITED DirDirector 2015-03-04 2016-11-01
101 UNITED HOUSE INC LIMITED DirDirector 2014-11-25 2016-02-08
102 UNIVERSEAL HOME IMPROVEMENTS LIMITED DirDirector 2018-04-16 2019-02-10
DirDirector 2019-02-10 2019-05-01
103 V&O LIMITED (d2022-03-22) DirDirector 2015-05-05 2015-05-06
104 VENI VIDI VICI (UK) LIMITED DirDirector 2014-05-23 2014-06-01
105 VENNARD LIMITED DirDirector 2012-06-01 2012-11-23
106 VICEROY HOUSE LIMITED DirDirector 2014-05-01 2018-04-29
DirDirector 2018-04-29 2019-03-28
DirDirector 2019-03-28 2019-07-30
DirDirector 2019-07-30
107 WEST LONDON LANDSCAPERS LIMITED DirDirector 2017-12-22 2017-12-22
108 WEST LONDON TRUCK BODIES LIMITED DirDirector 2012-08-02 2012-11-28
109 YAGNA FOOD LIMITED DirDirector 2015-08-13 2016-08-01

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