Malhotra Raghu
Type: individual
Citizenship: Indian
Age: 56
Owns & Controls
-
Individual
- 6 months
- 25%+
-
Resident of United Arab Emirates
Last changes
-
Halios Ventures LimitedDirector's details changed for Ms Daria Kroos on 2025-08-11Download pdf, 2 page(s) pdf report
-
Halios Ventures LimitedDirector's details changed for Ms Daria Kroos on 2025-09-23Download pdf, 2 page(s) pdf report
-
Halios Ventures LimitedRegistered office address changed from 10 Upper Bank Street London E14 5JJ United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2025-09-19Download pdf, 1 page(s) pdf report
-
Halios Ventures LimitedCurrent accounting period extended from 2026-08-31 to 2026-12-31Download pdf, 1 page(s) pdf report
-
Halios Ventures LimitedIncorporationDownload pdf, 55 page(s) pdf report
Co-owners of Malhotra Raghu
FAQ about Malhotra Raghu
Looking for leads in the UK?
Book a demo—see how CorpSignals can help you find UK leads.
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 gdpr@corpsignals.com.