MALHOTRA TRADERS LTD

Who controls this company?

Mr Jay Shant Malhotra

Correspondence address
58, Eckford Street, Glasgow, Scotland, G32 7AJ
Date of birth
December 2000
Notified on
2021-11-01
Nationality
Pakistani
Country of residence
United Kingdom
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

Right to appoint and remove directors as a member of a firm

Mr Ravinder Kumar

Correspondence address
58, Eckford Street, Glasgow, Scotland, G32 7AJ
Date of birth
April 1972
Notified on
2022-03-01
Nationality
Pakistani
Country of residence
Scotland
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


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