Mali Sunder Singh

Type: individual

Citizenship: Indian

Age: 29

Owns & Controls

  • Swiftver Limited
  • 5 months
  • 75%+
  • Sri Balaji Tradings Scot Limited
  • 1 year
  • 25%+
  • Mali Groups Limited
  • 2 years
  • 75%+

Manages

  • Swiftver Limited
  • 5 months
Director
Director
Greengrocer

Last changes

  1. Swiftver Limited
    Incorporation
  2. Sri Balaji Tradings Scot Limited
    Termination of appointment of Noman Khan as a director on 2025-09-26
  3. Sri Balaji Tradings Scot Limited
    Cessation of Noman Khan as a person with significant control on 2025-09-26
  4. Sri Balaji Tradings Scot Limited
    Confirmation statement made on 2025-09-26 with updates
  5. Mali Groups Limited
    Final Gazette dissolved via voluntary strike-off
See all events

Co-directors of Mali Sunder Singh

Khan Noman

Co-owners of Mali Sunder Singh

Khan Noman

FAQ about Mali Sunder Singh

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