Anil Kumar Malhotra

DataGardener

Director Profile

anil kumar malhotra

Company Director

Total Directorships

10

Active

0

Resigned

5

Dissolved

5

Director Overview

Professional history & appointments summary

anil kumar malhotra is a UK company director. Linked to 10 companies, including 0 active and 5 past appointments. Key filings and risk indicators recorded.

Company Appointments

10
evolution drinks (uk) limited

Director • 08700384

20 Sep 2013→19 Mar 2014
6m
Resigned
united house inc limited

Director • 08448058

25 Nov 2014→8 Feb 2016
1y 2m
Resigned
16 Jun 2007→8 Jul 2007
22d
Resigned
raffles inc limited

Director • 10195658

24 May 2016→18 Aug 2016
2m
Resigned
2 Aug 2012→28 Nov 2012
3m
Resigned
fraser young llp

director • OC301028

27 Nov 2001→Present
24y 11m
Dissolved
compass north street limited

director • 08048601

27 Jun 2013→Present
13y 4m
Dissolved
4 Nov 2015→Present
11y
Dissolved
rohan's group limited

secretary • 03281194

20 Nov 1996→Present
29y 11m
Dissolved
20 Mar 2017→Present
9y 7m
Dissolved

Related Directors

8
K

Kanta Govind Raghvani

Fraser Young Llp is a related company.

H

Harish Premji Varsani

Fraser Young Llp is a related company.

G

Govind Kanji Raghvani

Fraser Young Llp is a related company.

B

Balvinder Singh Rattan

Evolution Drinks (uk) Limited is a related company.

S

Surat Singh Sangha

Evolution Drinks (uk) Limited is a related company.

A

Anil Kumar Malhotra

Compass North Street Limited is a related company.

G

Gbt Nominees Limited

Compass North Street Limited is a related company.

P

Philip Ian Austin

Compass North Street Limited is a related company.