CompaniesInTheUK

MALHOTRA & CO. LIMITED

Company number 01180341 ·

Active

2 active / 1 ceased · persons with significant control

Ms Tripta Malhotra

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-20
Date of birth
January 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
91-95, Blandford Street, Newcastle Upon Tyne, NE1 3PZ, United Kingdom

Mr Darshan Kumar Malhotra

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
April 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
91-95, Blandford Street, Newcastle Upon Tyne, NE1 3PZ, United Kingdom

Mr Ram Parkash Malhotra

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-02-20
Date of birth
August 1942
Nationality
British
Country of residence
United Kingdom
Correspondence address
91-95, Blandford Street, Newcastle Upon Tyne, NE1 3PZ, United Kingdom