Malhotra Tanwant Singh
Type: individual
Citizenship: Indian
Age: 44
Owns & Controls
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Individual
- 8 months
- 75%+
-
Resident of United Kingdom
-
Individual
- 9 months
- 75%+
-
Resident of United Kingdom
-
Individual
- 1 year
- 50%+
-
Resident of United Kingdom
-
Individual
- 1 year
- 75%+
-
Resident of United Kingdom
Manages
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Individual
- 8 months
-
Resident of United Kingdom
-
Individual
- 9 months
-
Resident of United Kingdom
-
Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 1 year
-
Resident of United Kingdom
Last changes
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Universal Cash & Carry LtdAccounts for a dormant company made up to 2025-05-31Download pdf, 2 page(s) pdf report
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Adonis Cash & Carry LtdMicro company accounts made up to 2025-05-31Download pdf, 2 page(s) pdf report
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Adonis Cash & Carry LtdChange of details for Mr Tanwant Singh Malhotra as a person with significant control on 2026-01-01Download pdf, 2 page(s) pdf report
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Vaping Mart LtdDirector's details changed for Mr Tanwant Singh Malhotra on 2026-01-07Download pdf, 2 page(s) pdf report
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Vaping Mart LtdChange of details for Mr Tanwant Singh Malhotra as a person with significant control on 2026-01-07Download pdf, 2 page(s) pdf report
Co-directors of Malhotra Tanwant Singh
Co-owners of Malhotra Tanwant Singh
FAQ about Malhotra Tanwant Singh
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