SUNIL MALHOTRA - BROMSGROVE - RETIRED
SUNIL MALHOTRA - BROMSGROVE - RETIRED
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Overview
MR SUNIL MALHOTRA is a Retired from Bromsgrove Worcestershire. This person was born in August 1955, which was over 68 years ago. MR SUNIL MALHOTRA is British and resident in England. This company officer is, or was, associated with at least 33 company roles.
Companies associated with this officer had at least £-282,442 shareholder value and £23,593 cash in recent accounts.
Their most recent appointment, in our records, was to SHIVA FINANCIAL SERVICES LIMITED on 2019-09-02.
Address
St Johns House, 16 Church Street
Bromsgrove
Worcestershire
B61 8DN
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| SHIVA FINANCIAL SERVICES LIMITED | Active | Director | 2019-09-02 | CURRENT | $7 cash, $-316,010 equity |
| RICHBOURNE COURT LIMITED | Active | Director | 2018-08-20 | CURRENT | £23,586 cash, £33,521 equity |
| HARROWBY STREET MANAGEMENT COMPANY LIMITED | Active | Director | 2018-08-20 | CURRENT | £43 equity |
| JUBILEE SHIP HOLDINGS LIMITED | Active | Director | 2016-04-07 until 2016-05-31 | RESIGNED | |
| CLEMSHIP HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2016-03-22 until 2016-05-31 | RESIGNED | |
| RB BRITISH MARINE UK LIMITED | Active | Director | 2014-05-16 until 2016-05-06 | RESIGNED | |
| DIAMOND JUBILEE LIMITED | Active | Director | 2011-03-07 until 2016-05-31 | RESIGNED | |
| CLEMENTINE SHIPPING LIMITED | Dissolved - no longer trading | Director | 2009-07-07 until 2016-05-31 | RESIGNED | $2 equity |
| GWENDOLEN SHIPPING LIMITED | Dissolved - no longer trading | Director | 2009-07-07 until 2016-05-31 | RESIGNED | $2 equity |
| TRADEMAR LIMITED | Active | Director | 2009-01-07 until 2016-05-31 | RESIGNED | |
| AUCKLAND SHIPPING LIMITED | Liquidation | Director | 2008-07-01 until 2008-07-01 | RESIGNED | |
| EXCALIBUR SHIPPING LIMITED | Dissolved - no longer trading | Director | 2007-11-07 until 2016-05-31 | RESIGNED | |
| VOLUMNIA SHIPPING LIMITED | Dissolved - no longer trading | Director | 2007-10-10 until 2016-05-31 | RESIGNED | |
| MERIDIAN NAVIGATOR LIMITED | Dissolved - no longer trading | Director | 2007-04-24 until 2016-05-31 | RESIGNED | |
| PRIDE SHIPPING LIMITED | Dissolved - no longer trading | Director | 2007-04-24 until 2016-05-31 | RESIGNED | |
| OCEANIC TRANSPORT LIMITED | Dissolved - no longer trading | Director | 2007-04-24 until 2016-05-31 | RESIGNED | |
| ANGLIA MARITIME LIMITED | Dissolved - no longer trading | Director | 2007-04-24 until 2016-05-31 | RESIGNED | |
| L BRIDGE LIMITED | Dissolved - no longer trading | Director | 2007-04-24 until 2016-05-31 | RESIGNED | |
| GLORIANA LIMITED | Active | Director | 2007-04-24 until 2016-05-31 | RESIGNED | |
| FLAGSHIPS LIMITED | Active | Director | 2007-04-24 until 2016-05-31 | RESIGNED | |
| BRITMAR (UK) LIMITED | Active | Director | 2007-04-24 until 2016-05-31 | RESIGNED | |
| BRITMAR LIMITED | Active | Director | 2004-03-09 until 2016-05-31 | RESIGNED | |
| BRITISH MARINE LIMITED | Active | Director | 2004-03-09 until 2016-05-31 | RESIGNED | |
| AUCKLAND SHIPPING LIMITED | Liquidation | Director | 2004-03-09 until 2005-01-31 | RESIGNED |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| SHIVA FINANCIAL SERVICES LIMITED | 2019-09-02 |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS EVE LOM MANYERA | Skin Care | London | 9 |
| ARSALAN KHALIQUE | Director | London, United Kingdom | 11 |
| MR ROBERT PAUL GREGORY | Company Director | Benfleet, England | 54 |
| RODNEY DESMONDE MORGAN LENTHALL | Director | Aberdeen, United Kingdom | 26 |
| MR STEPHANE ABRAHAM JOSEPH NAHUM | Director | Glasgow, Scotland | 368 |
| COLIN JOHN REDMAN | Retired Chartered Surveyor | Littlehampton, England | 32 |
| PHYLLIS ANNE BRUNTON LEE | Solicitor Retired | London | 2 |
| PETER WARWICK | Fund Manager | London | 2 |
| JOE BRIM | None | London | 2 |
| ALAN YOUNG | Bookseller | London | 2 |
| DR PETER GRAHAM JOHNSON | Company Director | London | 37 |
| ALAN RICHARD BEKHOR | Company Director | London, United Kingdom | 48 |
| ASHOK KUMAR BAHL | Vp Operations | London, England | 1 |
| MR MEHMET OZGUR SAYDAM | Director | London, England | 25 |
| MR BENJAMIN LUKE WEBB | Accountant | London, England | 13 |
| MR PATRICK COLIN O'DRISCOLL | Accountant | London, England | 15 |
| MR JOSEPH SAMUEL ISRAEL | Director | London, United Kingdom | 18 |
| MR JOSEPH ANTHONY BEKHOR | Company Director | London, United Kingdom | 17 |
| DR SAMAN SOHRAB MALIK | Doctor | London, England | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR PAUL JAMES TOOGOOD | Film Producer | Bromsgrove, United Kingdom | 10 |
| RUSSELL GEORGE TOVEY | Actor | Bromsgrove, United Kingdom | 2 |
| MS LARA EMMA SARGENT | Bromsgrove, United Kingdom | 1 | |
| MR JONATHAN MARTYN REW | Director | Bromsgrove, United Kingdom | 8 |
| MRS FIONA MARGARET HUDSON | Bromsgrove | 7 | |
| MAURICE BERNARD GRAN | Writer | Bromsgrove, United Kingdom | 3 |
| MS CARYN MANDABACH | Producer | Bromsgrove, United Kingdom | 3 |
| MS LARA SARGENT | Bromsgrove, United Kingdom | 1 | |
| MR CHRISTOPHER BARRY KEEN | Director | Bromsgrove, United Kingdom | 1 |
| MR IAIN ALEXANDER CANNING | Producer | Bromsgrove, United Kingdom | 53 |