Malhotra Anil Kumar
Type: individual
Citizenship: British
Age: 71
Owns & Controls
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Individual
- 3 days
- 75%+
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Resident of United Kingdom
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Individual
- 2 months
- 75%+
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Resident of United Kingdom
-
Individual
- 3 months
- 75%+
-
Resident of United Kingdom
-
Individual
- 3 months
- 75%+
-
Resident of United Kingdom
-
Individual
- 5 months
- 75%+
-
Resident of United Kingdom
Manages
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Individual
- 3 days
-
Resident of United Kingdom
-
Individual
- 3 months
-
Resident of United Kingdom
-
Individual
- 3 months
-
Resident of United Kingdom
-
Individual
- 4 months
-
Resident of United Kingdom
-
Individual
- 5 months
-
Resident of United Kingdom
Last changes
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Delta Family Office Services LimitedChange of details for Anil Kumar Malhotra as a person with significant control on 2026-04-15Download pdf, 2 page(s) pdf report
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Delta Family Office Services LimitedRegistered office address changed from 194 High Street Rickmansworth Hertfordshire WD3 1BD England to 194 High Street Rickmansworth WD3 1BD on 2026-04-15Download pdf, 1 page(s) pdf report
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Delta Family Office Services LimitedIncorporationDownload pdf, 30 page(s) pdf report
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Delta Family Office Services LimitedDirector's details changed for Mr Anil Kumar Malhotra on 2026-04-15Download pdf, 2 page(s) pdf report
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Lorven LimitedAccounts for a dormant company made up to 2025-03-31Download pdf, 2 page(s) pdf report
Co-directors of Malhotra Anil Kumar
Co-owners of Malhotra Anil Kumar
FAQ about Malhotra Anil Kumar
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