MANKARAN LIMITED
Company number 10785070 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Jagjeet Singh Malhotra
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2021-03-01
- Date of birth
- August 1997
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 25-26, Clifton Street, Cardiff, CF24 1LQ, Wales
Mr Gurmeet Singh Malhotra
Nature of control
- Has significant influence or control
- Notified on
- 2020-06-25
- Date of birth
- January 1993
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 25-26, Clifton Street, Flat-1, Cardiff, CF24 1LQ, Wales
Mr Surbir Malhotra
Nature of control
- Has significant influence or control
- Notified on
- 2017-05-23
- Ceased on
- 2020-06-25
- Date of birth
- April 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 16 Harlech Gardens, Hounslow, TW5 9PR, England
Mr Manmohan Singh Arora
Nature of control
- Has significant influence or control
- Notified on
- 2017-05-23
- Ceased on
- 2018-08-01
- Date of birth
- December 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 26 St. Marys Avenue South, Southall, UB2 4LS, England