SMITH MALHOTRA LIMITED

Company number 04259209

1 active person with significant control / 0 active statements

Smith Malhotra Holdings Limited (Active)

• Correspondence address: 40-42, High Street, Newington, Sittingbourne, Kent, England, ME9 7JL
• Notified on: 25 June 2021
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: 11776702
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Rajiv Krishan Dev Munshi Ram Malhotra (Ceased)

• Correspondence address: 40-42 High Street, Newington, Sittingbourne, Kent, ME9 7JL
• Notified on: 30 June 2016
• Ceased on: 25 June 2021
• Date of birth: September 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors