Malhotra, Anil Kumar (1955-01)

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Main board

Organisation Position From Until
1 36 SHREWSBURY LIMITED DirDirector 2013-06-03 2018-07-02
DirDirector 2018-07-02 2019-06-30
DirDirector 2019-06-30 2019-09-30
2 888 MANAGEMENT LTD DirDirector 2022-04-29
3 ACINTYA (GB) LIMITED DirDirector 2010-08-10 2010-09-06
DirDirector 2010-09-06 2011-09-01
4 ANDROMEDA BUSINESS CONSULTANTS LIMITED DirDirector 2023-06-01
5 AQUA HEAT SERVICES INC LIMITED DirDirector 2017-02-15 2017-09-24
6 ASTRAEUS LIMITED (GBEN) (d2020-11-17) DirDirector 2015-12-08 2015-12-14
7 BERGSPYDER LIMITED DirDirector 2025-09-26
8 BERKELEY BUSINESS CONSULTANTS LIMITED DirDirector 2017-05-10 2018-12-14
DirDirector 2018-12-14
9 BEST BUY (LUTON) LTD DirDirector 2001-02-20 2003-03-31
10 BLACKROSE CONSULTANCY LIMITED DirDirector 2024-04-18
11 BREMGREEN PROPERTIES LIMITED DirDirector 2012-06-01 2012-11-23
12 BRIDLE INVESTMENTS LIMITED DirDirector 2014-08-07 2018-09-13
DirDirector 2018-09-13 2019-05-31
DirDirector 2019-05-31 2019-10-15
13 BROOK AVENUE LIMITED DirDirector 2013-08-16 2013-08-16
DirDirector 2013-08-16 2017-08-16
DirDirector 2017-08-16 2018-06-07
DirDirector 2018-06-07 2018-09-27
DirDirector 2018-09-27 2019-11-26
DirDirector 2019-11-26
14 BTL MARKETING GROUP LIMITED DirDirector 2016-01-14 2018-01-01
15 CAMFORD INC LIMITED DirDirector 2016-01-08 2018-04-17
16 CAROLINE'S GARDENING LIMITED DirDirector 2017-04-24 2018-07-02
DirDirector 2018-07-02 2018-07-02
17 CAYENNE LIMITED DirDirector 2019-06-01
18 CHANDLERS (GB) LIMITED DirDirector 2013-03-12 2014-01-08
DirDirector 2014-01-08 2015-10-15
19 COMPASS NORTH STREET LIMITED DirDirector 2013-06-27 2016-10-11
20 CONSOLIDATED MERCANTILE CORPORATION LIMITED DirDirector 2013-09-04 2016-11-15
21 COUNSEL ROCK LIMITED DirDirector 2022-04-01
22 COVENTRY COURT MANAGEMENT COMPANY LIMITED DirDirector 2005-12-08
23 D K TELECOM SERVICES LIMITED DirDirector 2012-11-01 2012-11-25
24 DA (UK) INCORPORATED LIMITED DirDirector 2014-11-26 2018-12-01
DirDirector 2018-12-01 2020-09-06
DirDirector 2020-09-06
25 DELTA ASH (UK) LIMITED DirDirector 2011-03-09 2013-01-15
26 DELTA ASH LIMITED (d2018-08-21) DirDirector 2012-09-21 2013-05-01
DirDirector 2013-05-01 2014-01-01
DirDirector 2014-01-01 2018-02-25
DirDirector 2018-02-25 2018-08-21
27 DELTA ASH LTD DirDirector 2005-10-06 2012-05-29
28 DELTA BLUE LIMITED DirDirector 2025-08-09
29 DELTA HOUSE LIMITED (GBEN) DirDirector 2013-11-01 2018-07-31
DirDirector 2018-07-31 2018-09-05
DirDirector 2018-09-05 2019-07-30
DirDirector 2019-07-30
30 DELTA PEERS LIMITED DirDirector 2023-08-13
31 DESI PANI LIMITED DirDirector 2017-06-01 2018-01-09
32 DNH LEGAL LIMITED DirDirector 2015-10-06 2016-03-10
33 EASYBOOKS INCORPORATED LIMITED DirDirector 2017-08-16 2018-09-13
DirDirector 2018-09-13 2018-12-15
DirDirector 2018-12-15 2019-11-01
DirDirector 2019-11-01
34 EMERALD PARK INVESTMENTS LIMITED DirDirector 2015-03-05 2019-02-28
DirDirector 2019-02-28 2019-03-31
DirDirector 2019-03-31 2019-10-26
DirDirector 2019-11-26
35 EMT CAPITAL LIMITED DirDirector 2025-06-12
36 ETHICAL AQUATICS (UK) LIMITED DirDirector 2009-01-07 2012-05-15
37 EVOLUTION DRINKS (UK) LIMITED DirDirector 2013-09-20 2014-03-19
38 FARANGI LIMITED DirDirector 2012-10-01 2014-06-26
DirDirector 2014-06-26 2018-04-29
DirDirector 2018-04-29 2019-03-28
DirDirector 2019-03-28
39 FIVE WINDS LIMITED DirDirector 2016-05-21 2017-11-14
40 FLIGHT BEYOND SIGHT LIMITED DirDirector 2019-11-11 2019-11-11
41 FOUR IRCHESTER LIMITED DirDirector 2015-07-02 2016-11-01
42 GENERAL REPAIR SERVICE LTD DirDirector 2012-10-31 2014-03-17
DirDirector 2014-03-17 2018-02-25
DirDirector 2018-02-25 2018-11-30
DirDirector 2018-11-30 2019-03-28
DirDirector 2019-03-28
43 GLOBAL MANAGEMENT & CONSULTING LIMITED DirDirector 2013-06-01 2015-02-24
DirDirector 2015-02-24 2016-07-13
44 GOLDROCK CONSULTANCY LIMITED DirDirector 2024-04-16
45 GOLDROSE CONSULTANCY LIMITED DirDirector 2024-04-18
46 GRANSDEN AVENUE HOLDINGS LIMITED DirDirector 2024-03-11
47 HETSGO LIMITED DirDirector 2021-06-28
48 HLG (UK) LTD DirDirector 2010-09-05 2010-10-31
49 HORCRUX LIMITED DirDirector 2022-01-10 2022-05-01
50 ICKLEFORD MANAGEMENT LIMITED DirDirector 2016-12-16 2018-09-15
DirDirector 2018-09-15 2019-02-12
51 INTEROIL GROUP LIMITED DirDirector 2017-05-01 2018-09-30
DirDirector 2018-09-30 2019-02-12
DirDirector 2019-02-12
52 JUNIPER HOLDINGS INC LIMITED DirDirector 2016-11-17 2018-08-22
DirDirector 2018-08-22 2018-12-14
DirDirector 2018-12-14 2023-03-01
53 KNIGHTS & COMPANY (HAMPTON) LIMITED DirDirector 1997-07-09 1998-02-16
54 KNIGHTS & COMPANY CONSULTANCY LIMITED DirDirector 2019-11-09
55 KS 32 LIMITED DirDirector 2017-10-25 2017-10-25
DirDirector 2019-02-08 2019-02-08
DirDirector 2019-07-25 2019-07-25
DirDirector 2019-07-25 2021-01-18
56 L T S SITE SERVICES INCORPORATED LIMITED DirDirector 2015-03-27 2016-04-01
57 LANDMARK DRIVES & PATIOS LIMITED DirDirector 2013-02-01 2013-07-26
58 LEARN WITH AMISHA LIMITED DirDirector 2017-06-12 2018-07-02
DirDirector 2018-07-02 2018-07-02
59 LOKPAL LIMITED DirDirector 2007-05-31 2012-04-01
60 LORVEN LIMITED DirDirector 2023-05-01
61 MACAAN LIMITED DirDirector 2021-04-09
62 MALACHI INVESTMENTS LIMITED DirDirector 2021-09-28 2024-08-27
63 MARV CAPITAL U.K. LTD DirDirector 2018-06-25 2018-11-01
DirDirector 2018-11-01 2019-10-08
64 MAYFAIR BUSINESS CHAMBERS LIMITED DirDirector 2015-11-04 2018-12-04
65 MIDDLESEX MOBILE TYRES LIMITED DirDirector 2018-04-16 2019-02-10
DirDirector 2019-02-10 2020-01-11
66 NIYAMA LIMITED (d2016-11-01) DirDirector 2016-02-04 2016-11-01
67 NOOR'S HAIR STYLISTS LIMITED DirDirector 2013-02-19 2013-02-20
68 NU PHI LIMITED DirDirector 2009-06-15 2014-02-11
DirDirector 2014-02-11 2017-03-04
DirDirector 2017-03-04 2019-02-08
DirDirector 2019-02-08
69 OAK WOOD CONSULTANCY (MAYFAIR) LIMITED DirDirector 2015-09-07 2018-01-09
70 OCEAN ALLIANCE CONSULTANCY LIMITED DirDirector 2017-03-20 2018-09-11
71 OXBRIDGE INC LIMITED DirDirector 2016-02-04 2016-11-01
72 OXBRIDGE LIMITED DirDirector 2013-02-01 2013-02-13
DirDirector 2013-02-13 2016-01-28
DirDirector 2016-01-28 2018-08-03
73 PACIFIC TEAK LIMITED DirDirector 2019-02-18 2019-02-18
74 PANAMERA LIMITED DirDirector 2014-05-01 2014-05-01
DirDirector 2020-05-01
75 PANAMERICANA LIMITED DirDirector 2012-03-28 2018-08-31
DirDirector 2018-08-31 2018-12-14
DirDirector 2018-12-14
76 PAR-AM LIMITED DirDirector 2006-10-13 2007-10-19
77 PASSPORT INVESTMENTS LIMITED DirDirector 2014-08-06 2017-08-06
DirDirector 2017-08-06 2018-09-27
DirDirector 2018-09-27 2019-02-12
78 PELICAN GROUP LIMITED DirDirector 2022-12-01
79 PROPERTY LIZT LIMITED DirDirector 2016-07-16 2018-09-11
80 PROVERBS HOME IMPROVEMENTS LIMITED (d2024-10-15) DirDirector 2018-05-02 2018-05-02
81 QUALITY STONE DRIVES & PATIOS LIMITED DirDirector 2013-03-12 2013-10-08
82 R.B.S. CORPORATION LIMITED DirDirector 2017-10-25 2017-10-25
DirDirector 2017-10-25 2019-01-08
DirDirector 2019-02-08 2019-07-25
DirDirector 2019-07-25
83 RAFFLES INC LIMITED DirDirector 2016-05-24 2016-08-18
84 RCB CONSULTANTS LIMITED DirDirector 2017-10-25 2018-04-01
85 RED HOT POKERS LIMITED DirDirector 2017-04-24 2018-07-02
DirDirector 2018-07-02 2018-07-02
86 RICKY'S LIMITED DirDirector 2006-10-13 2011-02-15
87 ROYALS LIMITED DirDirector 2011-10-11 2012-03-14
88 S AND D PAVING INC LIMITED DirDirector 2014-03-06 2016-05-31
89 SAFEGUARD ROOFING AND BUILDING LIMITED DirDirector 2015-06-08 2015-09-04
90 SEA INVESTMENTS LIMITED DirDirector 2014-05-14 2014-10-01
91 SIX IRCHESTER LIMITED DirDirector 2015-03-04 2016-11-01
92 SPETTO LIMITED DirDirector 2017-05-10 2018-07-02
DirDirector 2018-07-02 2019-02-10
DirDirector 2019-02-10
93 SURE GUARD ROOFING & BUILDING LIMITED DirDirector 2013-08-23 2014-08-01
DirDirector 2014-08-01 2015-09-22
94 SWIFTBOOKS INCORPORATED LIMITED DirDirector 2017-01-01 2018-09-24
DirDirector 2018-09-24 2018-12-15
DirDirector 2018-12-15 2019-10-02
DirDirector 2019-10-02
95 TEN IRCHESTER LIMITED DirDirector 2014-12-16 2016-11-01
96 THE ASH PARTNERSHIP LIMITED DirDirector 2011-06-15 2015-02-27
DirDirector 2015-02-27 2018-02-28
DirDirector 2018-02-28 2019-02-09
DirDirector 2019-02-09 2020-03-31
DirDirector 2020-03-31
97 THE BODHI TREE MONASTERY LIMITED DirDirector 2021-04-09
98 THE LOTUS TRUST DirDirector 2021-05-04
99 THREE APPLES LIMITED (d2016-11-15) DirDirector 2011-10-10 2013-02-01
DirDirector 2013-02-01 2013-06-18
DirDirector 2013-06-18 2014-07-30
DirDirector 2014-07-30 2016-11-15
100 TIBOUT PETS LIMITED DirDirector 2018-08-23 2018-08-23
101 TRI CONSULTING INC LIMITED DirDirector 2013-07-11 2015-07-08
DirDirector 2015-07-08 2018-09-13
DirDirector 2018-09-13 2019-04-30
DirDirector 2019-04-30 2019-07-30
DirDirector 2019-07-30
102 TRI LEISURE LIMITED DirDirector 2015-06-12 2018-07-02
DirDirector 2018-07-02 2019-03-31
DirDirector 2019-03-31 2019-08-01
DirDirector 2019-08-01
103 TWELVE IRCHESTER LIMITED DirDirector 2015-03-04 2016-11-01
104 UNITED HOUSE INC LIMITED DirDirector 2014-11-25 2016-02-08
105 UNIVERSEAL HOME IMPROVEMENTS LIMITED DirDirector 2018-04-16 2019-02-10
DirDirector 2019-02-10 2019-05-01
106 V&O LIMITED (d2022-03-22) DirDirector 2015-05-05 2015-05-06
107 VENI VIDI VICI (UK) LIMITED DirDirector 2014-05-23 2014-06-01
108 VENNARD LIMITED DirDirector 2012-06-01 2012-11-23
109 VICEROY HOUSE LIMITED DirDirector 2014-05-01 2018-04-29
DirDirector 2018-04-29 2019-03-28
DirDirector 2019-03-28 2019-07-30
DirDirector 2019-07-30
110 WELLBEING AFRICA LIMITED DirDirector 2024-08-16
111 WEST LONDON LANDSCAPERS LIMITED DirDirector 2017-12-22 2017-12-22
112 WEST LONDON TRUCK BODIES LIMITED DirDirector 2012-08-02 2012-11-28
113 YAGNA FOOD LIMITED DirDirector 2015-08-13 2016-08-01

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