MALHOTRA MILLENNIUM HOUSE LIMITED

Company number 04275172

0 active persons with significant control / 0 active statements

Mr Arun Malhotra (Ceased)

• Correspondence address: 5 Autumn Walk, Maidenhead, England, SL6 4ND
• Notified on: 28 September 2020
• Ceased on: 24 April 2022
• Date of birth: February 1963
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Rahul Arun Malhotra (Ceased)

• Correspondence address: 5 Autumn Walk, Maidenhead, England, SL6 4ND
• Notified on: 26 September 2020
• Ceased on: 29 September 2020
• Date of birth: September 1997
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Arun Malhotra (Ceased)

• Correspondence address: 5 Autumn Walk, Maidenhead, England, SL6 4ND
• Notified on: 11 March 2020
• Ceased on: 25 September 2020
• Date of birth: February 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Arun Malhotra (Ceased)

• Correspondence address: 4 High Street, Cranford, Hounslow, England, TW5 9RG
• Notified on: 22 December 2018
• Ceased on: 24 February 2020
• Date of birth: February 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Arun Malhotra (Ceased)

• Correspondence address: 1a Park Lane, Cranford, Middlesex, TW5 9WA
• Notified on: 2 March 2018
• Ceased on: 15 March 2018
• Date of birth: February 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Raja Malhotra (Ceased)

• Correspondence address: 1a Park Lane, Cranford, Middlesex, TW5 9WA
• Notified on: 1 June 2016
• Ceased on: 24 December 2018
• Date of birth: July 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Arun Malhotra (Ceased)

• Correspondence address: 1a Park Lane, Cranford, Middlesex, TW5 9WA
• Notified on: 1 June 2016
• Ceased on: 11 November 2017
• Date of birth: February 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%