ANIL KUMAR MALHOTRA - HARROW
ANIL KUMAR MALHOTRA - HARROW
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Overview
MR ANIL KUMAR MALHOTRA is a Company Director from Harrow Middlesex. This person was born in January 1955, which was over 69 years ago. MR ANIL KUMAR MALHOTRA is British and resident in England. This company officer is, or was, associated with at least 165 company roles.
Their most recent appointment, in our records, was to MARV CAPITAL U.K. LTD on 2018-11-01.
Address
C/O, Delta House Limited
Phoenix Business Centre, Rosslyn Crescent
Harrow
Middlesex
HA1 2SP
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| MARV CAPITAL U.K. LTD | Dissolved - no longer trading | Director | 2018-11-01 | CURRENT | £-171,708 equity |
| ICKLEFORD MANAGEMENT LIMITED | Dissolved - no longer trading | Director | 2018-09-15 | CURRENT | £338 equity |
| BRIDLE INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2018-09-13 | CURRENT | £774,368 equity |
| RED HOT POKERS LIMITED | Dissolved - no longer trading | Director | 2018-07-02 until 2018-07-02 | RESIGNED | £100 cash, £100 equity |
| CAROLINE'S GARDENING LIMITED | Dissolved - no longer trading | Director | 2018-07-02 until 2018-07-02 | RESIGNED | £100 cash, £100 equity |
| MARV CAPITAL U.K. LTD | Dissolved - no longer trading | Director | 2018-06-25 until 2018-11-01 | RESIGNED | £-171,708 equity |
| DELTA ASH LIMITED | Dissolved - no longer trading | Director | 2018-02-25 | CURRENT | £-1,702 equity |
| PASSPORT INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2017-08-06 until 2018-09-27 | RESIGNED | £77,224 equity |
| RED HOT POKERS LIMITED | Dissolved - no longer trading | Director | 2017-04-24 until 2018-07-02 | RESIGNED | £100 cash, £100 equity |
| CAROLINE'S GARDENING LIMITED | Dissolved - no longer trading | Director | 2017-04-24 until 2018-07-02 | RESIGNED | £100 cash, £100 equity |
| OCEAN ALLIANCE CONSULTANCY LIMITED | Dissolved - no longer trading | Director | 2017-03-20 | CURRENT | |
| AQUA HEAT SERVICES INC LIMITED | Dissolved - no longer trading | Director | 2017-02-15 until 2017-09-24 | RESIGNED | |
| ICKLEFORD MANAGEMENT LIMITED | Dissolved - no longer trading | Director | 2016-12-16 until 2018-09-15 | RESIGNED | £338 equity |
| PROPERTY LIZT LIMITED | Dissolved - no longer trading | Director | 2016-07-16 | CURRENT | |
| OXBRIDGE LIMITED | Dissolved - no longer trading | Director | 2016-01-28 | CURRENT | £38,194 cash, £14,669 equity |
| CAMFORD INC LIMITED | Dissolved - no longer trading | Director | 2016-01-08 | CURRENT | |
| MAYFAIR BUSINESS CHAMBERS LIMITED | Dissolved - no longer trading | Director | 2015-11-04 | CURRENT | £2,078 equity |
| GLOBAL MANAGEMENT & CONSULTING LIMITED | Dissolved - no longer trading | Director | 2015-02-24 until 2016-07-13 | RESIGNED | £100 cash, £100 equity |
| BRIDLE INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2014-08-07 until 2018-09-13 | RESIGNED | £774,368 equity |
| PASSPORT INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2014-08-06 until 2017-08-06 | RESIGNED | £77,224 equity |
| S AND D PAVING INC LIMITED | Dissolved - no longer trading | Director | 2014-03-06 until 2016-05-31 | RESIGNED | £8,640 equity |
| DELTA ASH LIMITED | Dissolved - no longer trading | Director | 2014-01-01 until 2018-02-25 | RESIGNED | £-1,702 equity |
| EVOLUTION DRINKS (UK) LIMITED | Dissolved - no longer trading | Director | 2013-09-20 until 2014-03-19 | RESIGNED | £1,000 cash, £1,000 equity |
| CONSOLIDATED MERCANTILE CORPORATION LIMITED | Dissolved - no longer trading | Director | 2013-09-04 | CURRENT | £100 cash, £100 equity |
| COMPASS NORTH STREET LIMITED | Dissolved - no longer trading | Director | 2013-06-27 | CURRENT | £100 cash, £100 equity |
| THREE APPLES LIMITED | Dissolved - no longer trading | Director | 2013-06-18 until 2014-07-30 | RESIGNED | £5,992 cash, £977 equity |
| GLOBAL MANAGEMENT & CONSULTING LIMITED | Dissolved - no longer trading | Director | 2013-06-01 until 2015-02-24 | RESIGNED | £100 cash, £100 equity |
| DELTA ASH LIMITED | Dissolved - no longer trading | Director | 2013-05-01 until 2014-01-01 | RESIGNED | £-1,702 equity |
| NOOR'S HAIR STYLISTS LIMITED | Dissolved - no longer trading | Director | 2013-02-19 until 2013-02-20 | RESIGNED | |
| OXBRIDGE LIMITED | Dissolved - no longer trading | Director | 2013-02-13 until 2016-01-28 | RESIGNED | £38,194 cash, £14,669 equity |
| OXBRIDGE LIMITED | Dissolved - no longer trading | Director | 2013-02-01 until 2013-02-13 | RESIGNED | £38,194 cash, £14,669 equity |
| THREE APPLES LIMITED | Dissolved - no longer trading | Director | 2013-02-01 until 2013-06-18 | RESIGNED | £5,992 cash, £977 equity |
| DELTA ASH LIMITED | Dissolved - no longer trading | Director | 2012-09-21 until 2013-05-01 | RESIGNED | £-1,702 equity |
| ROYALS LIMITED | Dissolved - no longer trading | Director | 2011-10-11 until 2012-03-14 | RESIGNED | |
| THREE APPLES LIMITED | Dissolved - no longer trading | Director | 2011-10-10 until 2013-02-01 | RESIGNED | £5,992 cash, £977 equity |
| LOKPAL LIMITED | Dissolved - no longer trading | Director | 2007-05-31 until 2012-04-01 | RESIGNED | £198,671 equity |
| ASKLEPIUS LIMITED | Dissolved - no longer trading | Secretary | 2006-05-26 | CURRENT | £-121,743 equity |
| LOKPAL LIMITED | Dissolved - no longer trading | Secretary | 2006-05-26 | CURRENT | £198,671 equity |
| BEST BUY (LUTON) LTD | Dissolved - no longer trading | Secretary | 2001-02-20 until 2003-03-31 | RESIGNED | £1,357 cash, £2,783 equity |
| BEST BUY (LUTON) LTD | Dissolved - no longer trading | Director | 2001-02-20 until 2003-03-31 | RESIGNED | £1,357 cash, £2,783 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| DR GIUSEPPE TRIGIANTE | Company Director | Bromley, England | 3 |
| MR ANIL KUMAR MALHOTRA | Accountant | Rickmansworth, United Kingdom | 29 |
| MISS DIANA ALEXANDRA REGINA HAMILTON | Company Director | London | 1 |
| MR SURAT SINGH SANGHA | Company Director | Nottingham, United Kingdom | 26 |
| MR. VIPUL RAJIVBHAI PATEL | Commercial Director | Iver, England | 10 |
| HASMUKH SHAH | Director | Luton | 1 |
| MR SANJAY KUMAR MALHOTRA | Director | Harrow On The Hill | 3 |
| JAYESH SHAH | None | Luton | 1 |
| MR PHILIP IAN AUSTIN | Retired | Eastbourne | 6 |
| MR MICHAEL ROBERTS | Company Director | March | 3 |
| MR BHAGWANT SINGH RATTAN | Director | Chigwell, England | 2 |
| MR MANEESH AWASTHI | Company Director | Short Hills, United States | 1 |
| MR VIRUPAKSHA RAPARTHI | Company Director | Long Island City, United States | 1 |
| MR MOHAMMED SHAKEEL | Director | Harrow, United Kingdom | 3 |
| MR GARY BENNET | Company Director | Enfield, United Kingdom | 1 |
| RAJAMANICKAM PARAMESWARI | Business | Walsall, England | 1 |
| MR BALVINDER SINGH RATTAN | Company Director | Chigwell, England | 17 |
| MR LAKBIR SINGH BASRAN | Company Director | Knutsford, England | 7 |
| MR ANIL KUMAR MALHOTRA | Company Director | London, England | 12 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ANIL KUMAR MALHOTRA | Harrow, England | 1 | |
| DETELIN TODOROV | Builder | Harrow, England | 2 |
| MRS SEENATHUL FASMINA HIDAYATHULLA | Director | Harrow, England | 2 |
| MR MARK BLACKMORE | Company Director | Harrow, England | 1 |
| MR GEORGE BOBUT | Company Director | Harrow, United Kingdom | 3 |
| ARLENE WEEKES | Social Worker | Harrow, England | 1 |
| MR DIPAK AMARSHI | Company Director | Harrow, England | 9 |
| MRS MANISHA GROVER | Harrow, England | 1 | |
| MR AXEL MARTIN VON SYDOW | Company Director | Harrow, England | 1 |
| MR CRAIG DANIEL ANDERSON | Company Director | Harrow, England | 7 |