Advanced company searchLink opens in new window

MALACHI INVESTMENTS LIMITED

Company number 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 shares – 75% or more
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 shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%