MR JAGMOHAN MALHOTRA


BAWI 1 RUNNYMEDE ROAD DARRAS HALL PONTELAND NE209HE NORTHUMBERLAND

Overview

Key Data
Nationality
INDIAN
Date of Birth
Jun 1958
Occupation
RETAILER
Is involved with the current companies
Name Company Number Date Appointed Rating
MALHOTRA COMMERCIAL PROPERTY LIMITED 02597850 09/04/1991 Bronze
MALHOTRA COMMERCIAL PROPERTY LIMITED 02597850 09/04/1991 Bronze
MALHOTRA FIN (J) LIMITED FC041559 29/05/2024 Amber
MALHOTRA PROPERTY LIMITED 02568219 13/12/1991 One Red Flag
MALHOTRA-FIN INDIA LIMITED 04565839 05/03/2003 Dissolved
Up to Date Ltd 02481886 31/03/1991 Dissolved
Up to Date Ltd 02481886 31/03/1991 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
PARRISH COURT DEVELOPMENTS LIMITED 03031288 13/04/1995 31/01/2012 Dissolved
SEARCHPLACE LIMITED 03085282 11/08/1995 07/09/2002 Dissolved
Zephyr Finance Uk Ltd 05082486 11/05/2004 15/10/2004 Dissolved