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- RAVEN IMPEX LTD
- Surbir Singh Malhotra
UK Director report
Surbir Singh Malhotra
General Information
TITLE
Mr
NAME
Surbir Singh Malhotra
DATE OF BIRTH
Apr 1976
DIRECTOR ID
911093170
NATIONALITY
ADDRESS
H9 Charles House Bridge Road
Southall
United Kingdom
UB2 4BD
Summary
CURRENT APPOINTMENTS
4Director 0Secretary |
PAST APPOINTMENTS
16Director 3Secretary |
PERIOD SINCE FIRST APPOINTMENT
9 years and 7 monthsFirst appointed on 23/04/2015 |
Current Appointments
Company Name | Company Status | Position | Duration | |
---|---|---|---|---|
NATIONWIDE REALTY LTD | Active - Accounts Filed | Director | 25/05/2020 > Present | More info |
27 TRADING LTD | Non-Trading | Director | 28/05/2019 > Present | More info |
SHOPPING MART LIMITED | Active - Accounts Filed | Director | 01/08/2016 > Present | More info |
BMK INVESTMENT LTD | Active - Accounts Filed | Director | 23/04/2015 > Present | More info |
Previous Appointments
Company Name | Company Status | Position | Duration | |
---|---|---|---|---|
MOUNT CASH & CARRY LTD | Active - Accounts Filed | Director | 01/03/2023 > 23/05/2023 | More info |
SHOP LOCALY LTD | Active - Accounts Filed | Director | 15/05/2022 > 08/03/2023 | More info |
MANKARAN LIMITED | Active - Accounts Filed | Director | 01/12/2020 > 01/05/2022 | More info |
S&SINGH LTD | Company is dissolved | Director | 06/05/2020 > Dissolved | More info |
SMART IMPEX LTD | Company is dissolved | Director | 28/04/2020 > 03/09/2020 | More info |
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