Malhotra, Surbir Singh

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Organisation Position From Until
1 27 TRADING LTD DirDirector 2019-05-28
2 BMK INVESTMENT LTD DirDirector 2015-04-23
3 GOLDEN OPPORTUNITY LTD DirDirector 2015-03-09 2015-07-01
DirDirector 2016-03-24 2017-08-15
4 IDEA ACCESSORIES LTD DirDirector 2006-02-22 2011-03-10
5 IDEA IMPEX LIMITED DirDirector 2006-04-18 2010-06-22
6 IDEA PROPERTY SOLUTIONS LTD DirDirector 2015-03-11 2017-08-22
7 IDEA TELECOM LIMITED DirDirector 2003-08-08 2006-04-18
DirDirector 2006-05-25 2007-05-30
8 MANKARAN LIMITED DirDirector 2017-05-23 2020-06-25
DirDirector 2020-12-01 2022-05-01
9 MK BROTHERS LTD DirDirector 2012-12-21 2023-03-09
10 MOUNT CASH & CARRY LTD DirDirector 2022-01-25 2023-01-02
DirDirector 2023-03-01 2023-05-23
11 NATIONWIDE REALTY LTD DirDirector 2020-05-25
12 RAVEN IMPEX LTD DirDirector 2020-03-11 2021-03-30
13 S&SINGH LTD DirDirector 2020-05-06 2021-08-24
14 SARK INT LTD DirDirector 2009-05-14 2009-09-15
15 SHOP LOCALY LTD DirDirector 2022-05-15 2023-03-08
16 SHOPPING MART LIMITED DirDirector 2016-08-01
17 SIP N SNAX LIMITED DirDirector 2006-06-09 2012-06-05
18 SMART IMPEX LTD (b2020-04-28) DirDirector 2020-04-28 2020-09-03
19 TATKO LTD DirDirector 2016-07-05 2017-07-25
20 TRADE AND VAPE LIMITED DirDirector 2020-01-23 2020-12-01
21 TRIMEX UK LIMITED DirDirector 2002-08-01 2003-06-24

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