NILUPHER MALLU - LONDON

Overview

MISS NILUPHER MALLU is a Company Director from London. This person was born in March 1984, which was over 40 years ago. MISS NILUPHER MALLU is British and resident in England. This company officer is, or was, associated with at least 3 company roles.

Companies associated with this officer had at least £180,677 shareholder value in recent accounts.

Their most recent appointment, in our records, was to HANZ INVESTMENT GROUP LTD on 2022-11-03.

Address

383, Durnsford Road

London

SW19 8EF

England

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
HANZ INVESTMENT GROUP LTD	Active - Proposal to Strike off	Director	2022-11-03	CURRENT
NS PROPERTY MANAGEMENT LIMITED	Active	Director	2019-06-19 until 2021-01-01	RESIGNED	£4,501 equity
NEL HOLDING LIMITED	Active	Director	2017-11-14	CURRENT	£86,338 equity

Companies Controlled

Company	Active from	Level of control
HANZ INVESTMENT GROUP LTD	2022-11-03	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
NEL HOLDING LIMITED	2020-02-01	Ownership of shares 75 to 100 percent

Related People

Name	Occupation	Address	No of Appointments
MR HARWINDER SINGH	Company Director	Bolton, United Kingdom	1
MR HARWINDER SINGH	Director	Over Tabley, United Kingdom	5
MS AYSHA KHAN	Company Director	Wilmslow, England	2

Nearby People

Name	Occupation	Address	No of Appointments
NICOLA ROOKE	Company Director	London, England	2
MONIKA MESTIANKOVA		London	1
KHALID QADEER	Accountant	London, England	3
MR ANDRIUS DRACIOVAS	Project Manager	London, England	4
MISS AFSHAN AYUB		London, England	1
MISS SALINA ALI	Solicitor	London, England	1
MISS AFSHAN AYUB	Director	London, England	1
DANIEL GOLDBERG		London, England	1
LOUISE ALEXANDRINA MC MANUS		London, England	1
LOUISE ALEXANDRINA MC MANUS	Self Employed	London, England	1