Mr Surbir Singh MALHOTRA

Nationality:British

Registered Address

The registered address of Mr Surbir Singh MALHOTRA is:

H9 Charles House, Bridge Road, UB2 4BD, Southall, United Kingdom

Appointments

These are the registered company appointments of Mr Surbir Singh MALHOTRA.

NATIONWIDE REALTY LTD

Director

Company Director

ACTIVE

Assigned on 25 May 2020

Current time on role 3 years, 11 months, 21 days

S&SINGH LTD

Director

Company Director

ACTIVE

Assigned on 06 May 2020

Current time on role 4 years, 9 days

RAVEN IMPEX LTD

Director

Company Director

ACTIVE

Assigned on 11 Mar 2020

Current time on role 4 years, 2 months, 4 days

27 TRADING LTD

Director

Company Director

ACTIVE

Assigned on 28 May 2019

Current time on role 4 years, 11 months, 18 days

SHOPPING MART LIMITED

Director

Company Director

ACTIVE

Assigned on 01 Aug 2016

Current time on role 7 years, 9 months, 14 days

TATKO LTD

Director

Company Director

ACTIVE

Assigned on 05 Jul 2016

Current time on role 7 years, 10 months, 10 days

GOLDEN OPPORTUNITY LTD

Director

Company Director

ACTIVE

Assigned on 24 Mar 2016

Current time on role 8 years, 1 month, 22 days

BMK INVESTMENT LTD

Director

Businessman

ACTIVE

Assigned on 23 Apr 2015

Current time on role 9 years, 22 days

IDEA PROPERTY SOLUTIONS LTD

Director

Employed

ACTIVE

Assigned on 11 Mar 2015

Current time on role 9 years, 2 months, 4 days

IDEA IMPEX LIMITED

Secretary

Director

ACTIVE

Assigned on 01 May 2009

Current time on role 15 years, 14 days

SIP N SNAX LIMITED

Director

Director

ACTIVE

Assigned on 09 Jun 2006

Current time on role 17 years, 11 months, 6 days

IDEA IMPEX LIMITED

Director

Employed

ACTIVE

Assigned on 18 Apr 2006

Current time on role 18 years, 27 days

MOUNT CASH & CARRY LTD

Director

Company Director

RESIGNED

Assigned on 01 Mar 2023

Resigned on 23 May 2023

Time on role 2 months, 22 days

MK BROTHERS LTD

Director

Employed

RESIGNED

Assigned on 21 Dec 2012

Resigned on 09 Mar 2023

Time on role 10 years, 2 months, 19 days

SHOP LOCALY LTD

Director

Company Director

RESIGNED

Assigned on 15 May 2022

Resigned on 08 Mar 2023

Time on role 9 months, 24 days

MOUNT CASH & CARRY LTD

Director

Company Director

RESIGNED

Assigned on 25 Jan 2022

Resigned on 02 Jan 2023

Time on role 11 months, 8 days

MANKARAN LIMITED

Director

Sales

RESIGNED

Assigned on 01 Dec 2020

Resigned on 01 May 2022

Time on role 1 year, 4 months, 30 days

TRADE AND VAPE LIMITED

Director

Sales

RESIGNED

Assigned on 23 Jan 2020

Resigned on 01 Dec 2020

Time on role 10 months, 9 days

SMART IMPEX LTD

Director

Director

RESIGNED

Assigned on 28 Apr 2020

Resigned on 03 Sep 2020

Time on role 4 months, 5 days

MANKARAN LIMITED

Director

Director

RESIGNED

Assigned on 23 May 2017

Resigned on 25 Jun 2020

Time on role 3 years, 1 month, 2 days

GOLDEN OPPORTUNITY LTD

Director

Employed

RESIGNED

Assigned on 09 Mar 2015

Resigned on 01 Jul 2015

Time on role 3 months, 22 days

IDEA ACCESSORIES LTD

Director

Director

RESIGNED

Assigned on 22 Feb 2006

Resigned on 10 Mar 2011

Time on role 5 years, 16 days

SARK INT LTD

Secretary

RESIGNED

Assigned on 14 May 2009

Resigned on 15 Sep 2009

Time on role 4 months, 1 day

SARK INT LTD

Director

Employed

RESIGNED

Assigned on 14 May 2009

Resigned on 15 Sep 2009

Time on role 4 months, 1 day

IDEA TELECOM LIMITED

Director

Employed

RESIGNED

Assigned on 25 May 2006

Resigned on 30 May 2007

Time on role 1 year, 5 days

SIP N SNAX LIMITED

Secretary

RESIGNED

Assigned on 09 Jun 2006

Resigned on 17 Sep 2006

Time on role 3 months, 8 days

IDEA TELECOM LIMITED

Director

Director

RESIGNED

Assigned on 08 Aug 2003

Resigned on 18 Apr 2006

Time on role 2 years, 8 months, 10 days


Contains public sector information licensed under the Open Government Licence V3.0.

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