SANJOT MALHI
Birthdate: Sep 1987
Nationality: INDIAN
Address: 1ST FLOOR ELSLEY COURT 20-22 GREAT TITCHFIELD ST W1W8BE
Date Appointed: 09 Sep 2024
Appointment Type: D
Other Appointments: None
| Registered Address | 100 HATTON GARDEN SUITE 202 LONDON EC1N 8NX |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| WORLD DIAMOND CENTRE LTD | 18 Oct 2017 - 27 Jun 2018 |
| WORLD GEM CENTRE LTD | 24 Apr 2017 - 18 Oct 2017 |
Birthdate: Sep 1987
Nationality: INDIAN
Address: 1ST FLOOR ELSLEY COURT 20-22 GREAT TITCHFIELD ST W1W8BE
Date Appointed: 09 Sep 2024
Appointment Type: D
Other Appointments: None
Birthdate: May 1972
Nationality: GERMAN
Address: 101 MONTGOMERY STREET, STE 200 THE PRESIDIO OF SAN FRANCISCO CALIFORNIA 94129
Date Appointed: 19 Oct 2022
Appointment Type: D
Other Appointments: None
Birthdate: Aug 1989
Nationality: AMERICAN
Address: 817 BROADWAY 12TH FLOOR NEW YORK 10003
Date Appointed: 12 Oct 2023
Appointment Type: D
Other Appointments: None
Birthdate: Jul 1986
Nationality: IRISH
Address: 100 HATTON GARDEN SUITE 202 EC1N8NX
Date Appointed: 24 Apr 2017
Appointment Type: D
Other Appointments: None
Birthdate: Jul 1996
Nationality: DUTCH
Address: BREGUETLAAN 12 1438BC
Date Appointed: 15 Jan 2018
Appointment Type: D
Other Appointments: None
Birthdate: Nov 1984
Nationality: DUTCH
Address: 100 HATTON GARDEN SUITE 202 EC1N8NX
Date Appointed: 28 May 2021
Date Resigned: Oct 2022
Appointment Type: PD
Other Appointments: None