MANKARAN LIMITED

Company number 10785070

1 active person with significant control / 0 active statements

Mr Jagjeet Singh Malhotra (Active)

• Correspondence address: 25-26, Clifton Street, Cardiff, Wales, CF24 1LQ
• Notified on: 1 March 2021
• Date of birth: August 1997
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Gurmeet Singh Malhotra (Ceased)

• Correspondence address: 25-26, Clifton Street, Flat-1, Cardiff, Wales, CF24 1LQ
• Notified on: 25 June 2020
• Ceased on: 1 March 2021
• Date of birth: January 1993
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Surbir Malhotra (Ceased)

• Correspondence address: 16 Harlech Gardens, Hounslow, England, TW5 9PR
• Notified on: 23 May 2017
• Ceased on: 25 June 2020
• Date of birth: April 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Manmohan Singh Arora (Ceased)

• Correspondence address: 26 St. Marys Avenue South, Southall, England, UB2 4LS
• Notified on: 23 May 2017
• Ceased on: 1 August 2018
• Date of birth: December 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control