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Malhotra Traders 1 Ltd

SC740596

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8A STANLEY ROAD, SHOTTS, ML7 5QX
Incorporated 08/08/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mr Ravinder Kumar

director · Since 08/08/2022

DIRECTOR

PAKISTANI · UNITED KINGDOM · Age 54

Mr Bikrant Malhotra

director · Since 19/04/2026

BRITISH · SCOTLAND · Age 24

Also on 1 other board

Persons with Significant Control

Mr Ravinder Kumar

75–100% shares
75–100% votes
Appoint directors

Pakistani · United Kingdom · Age 54

8a, Stanley Road, Shotts, ML7 5QX

Notified 08/08/2022