SANJEEV MALHOTRA - CROYDON - SELF EMPLOYED
SANJEEV MALHOTRA - CROYDON - SELF EMPLOYED
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Overview
MR SANJEEV MALHOTRA is a Self Employed from Croydon. This person was born in March 1979, which was over 45 years ago. MR SANJEEV MALHOTRA is British and resident in United Kingdom. This company officer is, or was, associated with at least 2 company roles.
Companies associated with this officer had at least £161 shareholder value in recent accounts.
Their most recent appointment, in our records, was to OPES KNIGHT LTD on 2012-09-07.
Address
Suite 51, Maddison House, 226 High Street
Croydon
CR9 1DF
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| OPES KNIGHT LTD | Active | Director | 2012-09-07 | CURRENT | £161 equity |
| ONE3SIXTY LIMITED | Dissolved - no longer trading or on registry | Director | 2009-09-08 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| OPES KNIGHT LTD | 2016-09-01 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR PARBAT HIRANI | Builder | London | 2 |
| MR KAMLESH KUMAR CHANDUBHAI PATEL | Company Director | Bexley, England | 4 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| DR MICHAEL OKECHUKWU MWIM | Company Director | Croydon, England | 8 |
| MR UZOMA NWATUOBI | Director | Croydon, United Kingdom | 1 |
| PATRICK DELANY | Company Director | Croydon, England | 1 |
| MOHAMMED SHAH | Director | Croydon | 4 |
| ANNE MARIE ROCHER | Croydon | 1 | |
| SARAH CUSACK | Manager | Croydon | 2 |
| PHILIP ROCHER | Business Manager | Croydon | 1 |
| MR JEREMY MICHAEL DOBBS | It Consultant | Croydon, England | 2 |
| MR JONATHAN LANG | Property | Croydon | 2 |
| STEVEN ANTHONY MOONEY | Director | Croydon, England | 1 |