Anil Kumar Malhan

DataGardener

Director Profile

anil kumar malhan

Company Director

Total Directorships

9

Active

0

Resigned

2

Dissolved

7

Director Overview

Professional history & appointments summary

anil kumar malhan is a UK company director. Linked to 9 companies, including 0 active and 2 past appointments. Key filings and risk indicators recorded.

Company Appointments

10
azure imports limited

Director • 04704379

8 Sep 2004→31 Dec 2007
3y 3m
Resigned
737 logistics ltd

Director • 14286538

6 Oct 2023→6 Jun 2025
1y 8m
Resigned
s.n.d. wholesalers limited

director • 02654692

16 Oct 1991→Present
35y
Dissolved
engine management ltd

director • 09671439

23 Aug 2016→Present
10y 2m
Dissolved
prompt suppliers ltd

director • 07114014

31 Dec 2011→Present
14y 10m
Dissolved
g d cargo care (uk) limited

director • 07710304

1 Oct 2016→Present
10y 1m
Dissolved
moorbreeze limited

director • 09201786

8 Sep 2015→Present
11y 1m
Dissolved
five swans limited

director • 03234333

25 Aug 2000→Present
26y 2m
Dissolved
1 Aug 2002→Present
24y 3m
Dissolved
737 ltd

director • 11716204

9 Sep 2022→Present
4y 1m

Related Directors

7
N

Navtej Bahadur Malhan

S.n.d. Wholesalers Limited is a related company.

D

Dulari Malhan

S.n.d. Wholesalers Limited is a related company.

H

Harold Wayne

S.n.d. Wholesalers Limited is a related company.

Y

Yvonne Wayne

S.n.d. Wholesalers Limited is a related company.

S

Satyapaul Malhan

S.n.d. Wholesalers Limited is a related company.

J

Jennifer Louise Russell

737 Ltd is a related company.

W

Waleed Sarfraz Awan

737 Ltd is a related company.