Malhotra Baljeet Singh

Type: individual

Citizenship: Afghan

Age: 42

Owns & Controls

  • Kk Investments Bham Ltd
  • 2 years
  • 25%+
  • Kk Investments Bham Ltd
  • 2 years
  • 25%+
  • Ultimate Goods Ltd
  • 4 years
  • 75%+
  • Ultimate Goods Ltd
  • 4 years
  • 75%+
  • Da Convenience Ltd
  • 6 years
  • 75%+

Manages

Director
Director
Director
Director
Director
Advanced report
* may contain former positions

Last changes

  1. Da Convenience Ltd
    Confirmation statement made on 2025-05-20 with no updates
  2. Da Convenience Ltd
    Confirmation statement made on 2025-05-20 with no updates
  3. Kk Investments Bham Ltd
    Change of details for Charanjeet Sing Bhatia as a person with significant control on 2025-02-10
  4. Kk Investments Bham Ltd
    Change of details for Charanjeet Sing Bhatia as a person with significant control on 2025-02-10
  5. Kk Investments Bham Ltd
    Director's details changed for Mr Charanjeet Sing Bhatia on 2025-02-10
See all events

Co-directors of Malhotra Baljeet Singh

Bhatia Charanjeet Singh
Kaur Manmeet
Singh Harpal
Bhutani Ajit Kumar

Co-owners of Malhotra Baljeet Singh

Bhatia Charanjeet Singh
Kiran Textiles Group Ltd
Singh Harpal
Singh Harpal
Bhutani Ajit Kumar

FAQ about Malhotra Baljeet Singh

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

Try for FREE Learn more

GDPR compliance

The data on this page is derived from the public records of Companies House and is processed by fully automated ML and AI algorithms. Please note that this data may contain errors. It is provided on an "as is" basis without any guarantees regarding completeness, accuracy, usefulness, or timeliness.

As per the guidance on personal data on the Companies House register, this personal data is exempt from certain data protection requirements. This is because the law mandates the public availability of this information. Other organisations, including ours, have the legal right to replicate information from the public register. For inquiries or concerns regarding data protection and privacy, please contact us at [email protected].