VARUN MALHOTRA - NEWCASTLE UPON TYNE
VARUN MALHOTRA - NEWCASTLE UPON TYNE
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Overview
MR VARUN MALHOTRA is a Company Director from Newcastle Upon Tyne. This person was born in August 1982, which was over 41 years ago. MR VARUN MALHOTRA is British and resident in United Kingdom. This company officer is, or was, associated with at least 6 company roles.
Companies associated with this officer had at least £15,995,465 shareholder value and £948,819 cash in recent accounts.
Their most recent appointment, in our records, was to VAZ03 LIMITED on 2021-03-18.
Address
Malhotra House, 50 Grey Street
Newcastle Upon Tyne
NE1 6AE
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| VAZ03 LIMITED | Active | Director | 2021-03-18 | CURRENT | £1,032 equity |
| BOXSAFE LIMITED | Active | Director | 2009-09-30 | CURRENT | £100 cash, £-1,358 equity |
| NIVAATU CORPORATION LIMITED | Active | Director | 2007-09-06 | CURRENT | £1 cash, £1 equity |
| MALHOTRA PROPERTY INVESTMENTS LIMITED | Active | Director | 2000-10-10 until 2006-07-03 | RESIGNED | £948,718 cash, £15,995,790 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| VAZ03 LIMITED | 2021-03-18 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ATUL MALHOTRA | Company Director | Newcastle Upon Tyne, England | 11 |
| MR JAMES RANDOLPH MARTIN LOWE | Company Director | Newcastle Upon Tyne | 23 |
| MR DEVINDER MOHAN MALHOTRA | Company Director | Newcastle Upon Tyne, England | 15 |
| JAGMOHAN MALHOTRA | Director | Ponteland | 1 |
| DHARAM PAUL | Director | Newcastle Upon Tyne | 1 |
| MRS NIDHI MALHOTRA ANAND | Company Director | Newcastle Upon Tyne, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ALAN SCOTT GUTHRIE | Gun & Fishing Tackle Merchant | 1 | |
| CLAIRE GUTHRIE | None | Newcastle Upon Tyne | 1 |
| ELIZABETH ANN GUTHRIE | Secretary | 2 | |
| MS KAREN VERONICA LEE | Company Director | Newcastle Upon Tyne, United Kingdom | 14 |
| MR ATUL MALHOTRA | Company Director | Newcastle Upon Tyne, England | 11 |
| MR ANTONIO JOSE ALMIRON MARTINEZ | Restaurateur | Newcastle Upon Tyne, United Kingdom | 7 |
| MR IAN MCINTOSH | Director | Newcastle Upon Tyne, England | 1 |
| MR DAVID WATTS | Director | Newcastle Upon Tyne, England | 1 |
| MR BERNARD DUFFY | Company Director | Newcastle Upon Tyne, United Kingdom | 2 |
| MR DEVINDER MOHAN MALHOTRA | Company Director | Newcastle Upon Tyne, England | 15 |