Surbir MALHOTRA

Total number of appointments 28

• Date of birth: April 1976

OXFORD CONVENIENCE STORE LTD (15847423)

• Company status: Active
• Correspondence address: 117c, West Way, Hounslow, Middlesex, United Kingdom, TW5 0JE
• Role (Active): Director
• Appointed on: 6 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NATIONWIDE REALTY LTD (12518540)

• Company status: Active
• Correspondence address: H9 Charles House, Bridge Road, Southall, United Kingdom, UB2 4BD
• Role (Active): Director
• Appointed on: 25 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

S&SINGH LTD (12467131)

• Company status: Dissolved
• Correspondence address: 16 Harlech Gardens, Hounslow, England, TW5 9PR
• Role: Director
• Appointed on: 6 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAVEN IMPEX LTD (11641734)

• Company status: Dissolved
• Correspondence address: 16 Harlech Gardens, Hounslow, England, TW5 9PR
• Role: Director
• Appointed on: 11 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

27 TRADING LTD (12020517)

• Company status: Active
• Correspondence address: 16 Harlech Gardens, Hounslow, United Kingdom, TW5 9PR
• Role (Active): Director
• Appointed on: 28 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHOPPING MART LIMITED (09128384)

• Company status: Active
• Correspondence address: C/O Vandys Accounting Ltd H9 Charles House, Bridge Road, Southall, England, UB2 4BD
• Role (Active): Director
• Appointed on: 1 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TATKO LTD (10015709)

• Company status: Dissolved
• Correspondence address: Vandys Accounting Ltd, 9 H9 Charles House, Bridge Road, London, Middlesex, England, UB2 4BD
• Role: Director
• Appointed on: 5 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOLDEN OPPORTUNITY LTD (09479175)

• Company status: Dissolved
• Correspondence address: Vandys Accounting Ltd, H9 Charles House, Bridge Road, Southall, England, UB2 4AE
• Role: Director
• Appointed on: 24 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BMK INVESTMENT LTD (09556685)

• Company status: Active
• Correspondence address: Trimex House, Pier Road, Feltham, Middlesex, United Kingdom, TW14 0TW
• Role (Active): Director
• Appointed on: 23 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Businessman

IDEA PROPERTY SOLUTIONS LTD (09483593)

• Company status: Dissolved
• Correspondence address: 16 Harlech Gardens, Hounslow, England, TW5 9PR
• Role: Director
• Appointed on: 11 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Employed

IDEA IMPEX LIMITED (04611943)

• Company status: Dissolved
• Correspondence address: 16 Harlech Gardens, Hounslow, TW5 9PR
• Role: Secretary
• Appointed on: 1 May 2009
• Nationality: British
• Occupation: Director

SIP N SNAX LIMITED (05841962)

• Company status: Dissolved
• Correspondence address: 16 Harlech Gardens, Hounslow, TW5 9PR
• Role: Director
• Appointed on: 9 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

IDEA IMPEX LIMITED (04611943)

• Company status: Dissolved
• Correspondence address: 16 Harlech Gardens, Hounslow, TW5 9PR
• Role: Director
• Appointed on: 18 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Employed

MOUNT CASH & CARRY LTD (13870729)

• Company status: Active
• Correspondence address: 11 Dunlop Road, Hadleigh Road Industrial Estate, Ipswich, England, IP2 0UG
• Role (Resigned): Director
• Appointed on: 1 March 2023
• Resigned on: 23 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MK BROTHERS LTD (08340331)

• Company status: Active
• Correspondence address: 16 Harlech Gardens, Hounslow, England, TW5 9PR
• Role (Resigned): Director
• Appointed on: 21 December 2012
• Resigned on: 9 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Employed

SHOP LOCALY LTD (12055007)

• Company status: Active
• Correspondence address: 16 Harlech Gardens, Hounslow, England, TW5 9PR
• Role (Resigned): Director
• Appointed on: 15 May 2022
• Resigned on: 8 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOUNT CASH & CARRY LTD (13870729)

• Company status: Active
• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Role (Resigned): Director
• Appointed on: 25 January 2022
• Resigned on: 2 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MANKARAN LIMITED (10785070)

• Company status: Active
• Correspondence address: 25-26, Clifton Street, Cardiff, Wales, CF24 1LQ
• Role (Resigned): Director
• Appointed on: 1 December 2020
• Resigned on: 1 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Sales

TRADE AND VAPE LIMITED (12422010)

• Company status: Active
• Correspondence address: 25-26, Clifton Street, Cardiff, CF24 1LQ
• Role (Resigned): Director
• Appointed on: 23 January 2020
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Sales

SMART IMPEX LTD (12576678)

• Company status: Dissolved
• Correspondence address: H9 Charles House, Bridge Road, Southall, United Kingdom, UB2 4BD
• Role (Resigned): Director
• Appointed on: 28 April 2020
• Resigned on: 3 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MANKARAN LIMITED (10785070)

• Company status: Active
• Correspondence address: 16 Harlech Gardens, Hounslow, England, TW5 9PR
• Role (Resigned): Director
• Appointed on: 23 May 2017
• Resigned on: 25 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GOLDEN OPPORTUNITY LTD (09479175)

• Company status: Dissolved
• Correspondence address: 16 Harlech Gardens, Hounslow, England, TW5 9PR
• Role (Resigned): Director
• Appointed on: 9 March 2015
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Employed

IDEA ACCESSORIES LTD (05718027)

• Company status: Dissolved
• Correspondence address: 16 Southall Enterprise Centre, Bridge Road, Southall, Middlesex, England, UB2 4AE
• Role (Resigned): Director
• Appointed on: 22 February 2006
• Resigned on: 10 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SARK INT LTD (06905400)

• Company status: Dissolved
• Correspondence address: 16 Harlech Gardens, Hounslow, TW5 9PR
• Role (Resigned): Secretary
• Appointed on: 14 May 2009
• Resigned on: 15 September 2009
• Nationality: British

SARK INT LTD (06905400)

• Company status: Dissolved
• Correspondence address: 16 Harlech Gardens, Hounslow, TW5 9PR
• Role (Resigned): Director
• Appointed on: 14 May 2009
• Resigned on: 15 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Employed

IDEA TELECOM LIMITED (04861228)

• Company status: Dissolved
• Correspondence address: 93 Burket Close, Southall, Middlesex, UB2 5NT
• Role (Resigned): Director
• Appointed on: 25 May 2006
• Resigned on: 30 May 2007
• Nationality: British
• Occupation: Employed

SIP N SNAX LIMITED (05841962)

• Company status: Dissolved
• Correspondence address: 93 Burket Close, Southall, Middlesex, UB2 5NT
• Role (Resigned): Secretary
• Appointed on: 9 June 2006
• Resigned on: 17 September 2006
• Nationality: British

IDEA TELECOM LIMITED (04861228)

• Company status: Dissolved
• Correspondence address: 93 Burket Close, Southall, Middlesex, UB2 5NT
• Role (Resigned): Director
• Appointed on: 8 August 2003
• Resigned on: 18 April 2006
• Nationality: British
• Occupation: Director