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Mr Baljeet Singh Malhotra
Mr Baljeet Singh Malhotra
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Baljeet Singh Malhotra
Afghan born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesMalhotra, Baljeet Singh
British director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesMalhotra, Baljeet Singh
Afghan director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1
3 Stafford Street, Willenhall, EnglandActive Corporate (1 parent)Officer
2025-08-01 ~ nowIIF 8 - Director → MEPerson with significant control 2025-08-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 63 High Street, Brockmoor, Brierley Hill, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)2,216 GBP2024-04-30Officer 2019-05-21 ~ nowIIF 9 - Director → MEPerson with significant control 2019-05-21 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 63 High Street Brockmoor, Brierley Hill, West Midland, EnglandDissolved Corporate (1 parent)Equity (Company account)-35,602 GBP2019-04-30Officer 2018-06-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-06-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 4 Unit 12 Park Avenue, Barrett Industrial Park, Southall, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-05-31Officer 2023-05-17 ~ nowIIF 7 - Director → MEPerson with significant control 2023-05-17 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)404 GBP2022-03-31Officer 2020-09-01 ~ nowIIF 10 - Director → MEPerson with significant control 2020-09-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)200 GBP2024-03-31Officer 2023-03-03 ~ 2023-12-20IIF 11 - Director → MEPerson with significant control 2023-03-03 ~ 2024-09-11IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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