- Company Overview for MALACHI INVESTMENTS LIMITED (13646997)
- Filing history for MALACHI INVESTMENTS LIMITED (13646997)
- People for MALACHI INVESTMENTS LIMITED (13646997)
- More for MALACHI INVESTMENTS LIMITED (13646997)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Harsh Vardhan Malhotra Active
- Correspondence address
- 194 High Street, Rickmansworth, England, WD3 1BD
- Notified on
- 28 September 2021
- Date of birth
- December 1987
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - 75% or more
Mr Anil Kumar Malhotra Ceased
- Correspondence address
- 194 High Street, Rickmansworth, England, WD3 1BD
- Notified on
- 28 September 2021
- Ceased on
- 27 August 2024
- Date of birth
- January 1955
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%