Mr Anil Kumar Malhan
directorBRITISHENGLANDBorn April 1956
Current Appointments20
737 Ltd
Liquidationdirector · Since 09/09/2022
Anga Corp Limited
Activedirector · Since 01/01/2022
G D Cargo Care (Uk) Limited
—director · Since 01/10/2016
Engine Management Ltd
—director · Since 23/08/2016
Eloa Holdings Ltd
—director · Since 24/04/2016
Moorbreeze Limited
—director · Since 08/09/2015
Prompt Suppliers Ltd
—director · Since 31/12/2011
Shan Corporation Ltd
—director · Since 01/09/2011
Stewart'S (Wales) Limited
—director · Since 06/07/2007
Kingsway Apparel Limited
—director · Since 22/01/2007
Grgl
—director · Since 22/01/2007
Richleys Limited
—director · Since 19/01/2007
Star Team Limited
—director · Since 21/12/2006
Exceptions In Fashion (International) Ltd
—director · Since 31/03/2006
Rd Estates Limited
—director · Since 18/04/2005
Exceptions In Fashion (International) Ltd
—secretary · Since 01/08/2002
Five Swans Limited
—director · Since 25/08/2000
Tristar Sales International Limited
—secretary · Since 03/09/1997
Tristar Sales International Limited
—director · Since 03/09/1997
S.N.D. Wholesalers Limited
—director · Since 16/10/1991
Summary
Current roles20
Former roles0
Occupationdirector
NationalityBRITISH
Based inENGLAND
DOBBorn April 1956
Risk flags None detected
Financial FootprintActive cos.
Combined net worth£365k
Total employees4
Based on latest filed accounts for 2 of 20 active companies.
Frequently Works With
Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.