Malhotra Sandeep

Type: individual

Citizenship: British

Age: 55

Owns & Controls

  • Morpheus Lending Ltd
  • 1 year
  • 25%+
  • Sandringham Trading Ltd
  • 4 years
  • 25%+
  • Malho Capital Limited
  • 4 years
  • 75%+
  • Dress Me Online Ltd
  • 9 years
  • 75%+
  • Unique Collections Limited
  • 9 years
  • 75%+

Manages

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

Last changes

  1. Unique Collections Limited
    Confirmation statement made on 2025-08-19 with no updates
  2. Sandringham Trading Ltd
    Final Gazette dissolved via compulsory strike-off
  3. Morpheus Lending Ltd
    Confirmation statement made on 2025-06-25 with updates
  4. Unique Collections Limited
    Registration of charge 028459910013, created on 2025-05-23
  5. Unique Collections Limited
    Registration of charge 028459910012, created on 2025-05-23
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Co-directors of Malhotra Sandeep

Higham Jonathan Roger
Malhotra Sandeep
Jairath Sumit
Malhotra Sandeep
Heslop Diane Marie
Scott Andrew
Groom Paul Stephen
Malhotra Sandeep
Gaskell Phillip
Malhotra Sandeep

Co-owners of Malhotra Sandeep

Mawdesley Matthew Paul
Jones Lee Christopher
Higham Jonathan Roger

FAQ about Malhotra Sandeep

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