Malhotra Sunil

Type: individual

Citizenship: British

Age: 70

Owns & Controls

  • 1 year
  • 75%+
  • 5 years
  • 25%+

Manages

  • 5 months
Director
Director
Retired
Ship owning
Ship owning
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* may contain former positions

Last changes

  1. Shiva Financial Services Limited
    Satisfaction of charge 121840650003 in full
  2. Shiva Financial Services Limited
    Registration of charge 121840650004, created on 2025-07-01
  3. Harrowby Street Management Company Limited
    Second filing of a statement of capital following an allotment of shares on 2010-06-28
  4. Richbourne Court Limited
    Annual return made up to 2008-09-21 with full list of shareholders
  5. Richbourne Court Limited
    Annual return made up to 2007-09-21 with full list of shareholders
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Co-directors of Malhotra Sunil

Co-owners of Malhotra Sunil

FAQ about Malhotra Sunil

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