DINESH KUMAR MALHAN - COVENTRY
DINESH KUMAR MALHAN - COVENTRY
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Overview
MR DINESH KUMAR MALHAN is a Company Director from Coventry West Midlands. This person was born in June 1967, which was over 57 years ago. MR DINESH KUMAR MALHAN is British and resident in United Kingdom. This company officer is, or was, associated with at least 9 company roles.
Companies associated with this officer had at least £1,973,001 shareholder value and £120,029 cash in recent accounts.
Their most recent appointment, in our records, was to DR2H FIRETAIL LTD on 2024-01-25.
Address
Unit 7, Ensign Business Centre, Westwood Way
Coventry
West Midlands
CV4 8JA
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| DR2H FIRETAIL LTD | Active | Director | 2024-01-25 | CURRENT | |
| DR2H (IPSWICH) LIMITED | Active | Director | 2021-05-26 | CURRENT | £11,826 cash, £89,646 equity |
| DR2H(BURNSALL ROAD) LTD | Active | Director | 2021-04-07 | CURRENT | £-183,305 equity |
| AIRPORT BUSINESS PARK LIMITED | Active | Director | 2021-04-01 | CURRENT | £37,340 cash, £30,234 equity |
| TORSION DR2H (ILKESTON ROAD) DEVCO LIMITED | Dissolved - no longer trading | Director | 2019-12-18 | CURRENT | £1 equity |
| TORSION DR2H DEVCO LTD | Active | Director | 2019-04-08 until 2020-12-23 | RESIGNED | £41,789 equity |
| TORSION DR2H (RQ) LIMITED | Active | Director | 2019-03-19 until 2020-12-23 | RESIGNED | £21,350 equity |
| DR2H LIMITED | Active | Director | 2017-07-26 | CURRENT | £21,185 cash, £1,248,748 equity |
| AUTOCHOICE CAR SALES (UK) LIMITED | Dissolved - no longer trading | Director | 2011-04-15 | CURRENT | £49,678 cash, £724,538 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| DR2H (IPSWICH) LIMITED | 2021-05-26 | Significant influence or control |
| DR2H FIRETAIL LTD | 2024-01-25 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR THOMAS ANTHONY BARRY | Director | Donoughmore, Ireland | 85 |
| MILES MARK EDWARD HILTON DEARDEN | Director | Leeds, England | 68 |
| MRS RITU MALHAN | Director | Coventry, United Kingdom | 1 |
| MR JOHN OLIVER NESBITT | None | London, England | 72 |
| DANIEL THOMAS SPENCER | Director | Leeds, England | 76 |
| MR GARY RICHARD SCOTT | Company Director | Amersham, England | 1 |
| MR RISHI MALHAN | Director | Coventry, England | 1 |
| MR DAVID WILLIAM WORSLEY | Director | Leeds, United Kingdom | 39 |
| MR RISHI MALHAN | Director | Coventry, United Kingdom | 2 |
| MR JOHN WILLIAMSON MELVILLE | Director | Coventry, United Kingdom | 1 |
| MR RISHI MALHAN | Director | Coventry, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ALLAN ROBINSON | Coventry | 1 | |
| MICHAEL ANTHONY HOUGHTON | Coventry, England | 2 | |
| SHINGARA SINGH TUT | Software Engineer | Coventry, England | 3 |
| MR NEIL JAMES DAYMAN | Coventry, England | 1 | |
| DR JAKELINE TREJOS JIMENEZ | Ceo | Coventry, England | 1 |
| JOHN CARTER | Chartered Surveyor | Coventry | 2 |
| MR AYHAM ALI AHMAD | Business Developer | Coventry, England | 3 |
| MR MARK DIAMOND | Coventry, England | 1 | |
| MS SUSAN CROUGHAN | Hr Consultant | Coventry, England | 1 |
| SUKHJIT KAUR MALHI | Administrator | Coventry, United Kingdom | 1 |