Malhotra Traders 1 Ltd (number SC740596) is a private limited company legally formed on 2022-08-08 originating in Scotland. The enterprise can be found at 8A Stanley Road, Harthill, Shotts ML7 5QX.
Company details
| Name | Malhotra Traders 1 Ltd |
| Number | SC740596 |
| Date of Incorporation: | Monday 8th August 2022 |
| End of financial year: | 31 August |
| Address: | 8a Stanley Road, Harthill, Shotts, ML7 5QX |
| SIC code: |
47110 - |
Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Ravinder K. (in the company from 08 August 2022). The Companies House lists 1 person of significant control - Ravinder K., the only person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Ravinder K.
8 August 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023/08/15 filed on: 4th, October 2023 | confirmation statement |
Free Download
(3 pages)
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