MANKARAN LIMITED

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Who controls this company?

Mr Gurmeet Singh Malhotra

Correspondence address
25-26, Clifton Street, Flat-1, Cardiff, Wales, CF24 1LQ
Date of birth
January 1993
Notified on
2020-06-25
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control

Mr Jagjeet Singh Malhotra

Correspondence address
25-26, Clifton Street, Cardiff, Wales, CF24 1LQ
Date of birth
August 1997
Notified on
2021-03-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mr Manmohan Singh Arora

HISTORIC INFORMATION
Ceased on
2018-08-01
Correspondence address
26 St. Marys Avenue South, Southall, England, UB2 4LS
Date of birth
December 1972
Notified on
2017-05-23
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Surbir Malhotra

HISTORIC INFORMATION
Ceased on
2020-06-25
Correspondence address
16 Harlech Gardens, Hounslow, England, TW5 9PR
Date of birth
April 1976
Notified on
2017-05-23
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
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