Malhotra Surbir

Type: individual

Citizenship: British

Age: 49

Owns & Controls

  • Shopping Mart Limited
  • 5 months
  • 25%+
  • Oxford Convenience Store Ltd
  • 1 year
  • 75%+
  • Fmcg Ltd
  • 1 year
  • 75%+
  • Nationwide Realty Ltd
  • 3 years
  • 25%+
  • 27 Trading Ltd
  • 6 years
  • 75%+

Manages

Company director
  • Fmcg Ltd
  • 1 year
Company director
Company director
  • 27 Trading Ltd
  • 6 years
Company director
Company director
Advanced report
* may contain former positions

Last changes

  1. Fmcg Ltd
    Confirmation statement made on 2025-07-17 with no updates
  2. Nationwide Realty Ltd
    Confirmation statement made on 2025-07-16 with no updates
  3. 27 Trading Ltd
    Confirmation statement made on 2025-05-27 with no updates
  4. Fmcg Ltd
    Registered office address changed from H9 Charles House, C/O Vandys Accounting Ltd Bridge Road Southall UB2 4BD United Kingdom to 11 Dunlop Road Hadleigh Road Industrial Estate Ipswich IP2 0UG on 2025-05-27
  5. Shopping Mart Limited
    Confirmation statement made on 2025-04-04 with no updates
See all events

Co-directors of Malhotra Surbir

Malhotra Jagjeet Singh
Singh Diljeet
Kaur Vandy
Singh Diljeet
Bhatia Gurmeet Singh
Singh Gurjit
Bhatia Gurmeet Singh
Bhatia Harvinder Singh
Khanna Manoj Kumar
Singh Gurjit

Co-owners of Malhotra Surbir

Singh Diljeet
Kaur Vandy
Singh Diljeet
Bahtia Gurmeet Singh

FAQ about Malhotra Surbir

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