Sunita Malhan

DataGardener

Director Profile

sunita malhan

Company Director

Total Directorships

10

Active

0

Resigned

5

Dissolved

5

Director Overview

Professional history & appointments summary

sunita malhan 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
five swans limited

Director • 03234333

2 Mar 2000→25 Aug 2000
5m
Resigned
2 Sep 2001→1 Aug 2002
11m
Resigned
prompt supplies limited

Director • 04527033

29 Feb 2008→1 Nov 2008
8m
Resigned
shan corporation ltd

Director • 06854934

23 Mar 2009→1 Sep 2011
2y 5m
Resigned
sansar trading limited

Director • 05436469

26 Apr 2005→6 Apr 2007
1y 11m
Resigned
kat trading ltd.

secretary • 04664484

12 Feb 2003→Present
23y 9m
Dissolved
g d cargo care (uk) limited

director • 07710304

19 Jul 2011→Present
15y 3m
Dissolved
swantrend limited

director • 03238158

9 Sep 1996→Present
30y 2m
Dissolved
t.m. textiles ltd.

secretary • 04707861

30 Dec 2003→Present
22y 10m
Dissolved
kayess ltd.

director • 03357148

21 Apr 1997→Present
29y 6m
Dissolved

Related Directors

8
C

Chettleburghs Secretarial Ltd

Kat Trading Ltd. is a related company.

K

Kingpal Singh Tatla

Kat Trading Ltd. is a related company.

A

Anil Kumar Malhan

G D Cargo Care (uk) Limited is a related company.

N

Navtej Bahadur Malhan

Five Swans Limited is a related company.

E

Exceptions In Fashion (international) Ltd

Five Swans Limited is a related company.

C

Chettleburgh International Limited

Five Swans Limited is a related company.

C

Chettleburgh's Limited

Five Swans Limited is a related company.

S

Shellmark Registrars Limited

Five Swans Limited is a related company.