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SHANAYA MALHOTRA PROPERTIES LTD

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Company·GB·oo:GB-COH-15991461
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Amarpreet Singh Malhotrabeneficial owner 50%→SHANAYA MALHOTRA PROPERTIES LTD
  2. 1Mrs Manpreet Kaurbeneficial owner 50%→SHANAYA MALHOTRA PROPERTIES LTD

COMPANY PROFILE · live · Companies House

Company no.
15991461
Status
active
Type
ltd
Incorporated
2024-10-01
Registered office
12 Trinity Close, Stanwell, Staines-Upon-Thames, Middlesex, TW19 7PR, United Kingdom
SIC
68100, 68209, 68320
Officers · 2 active
  • KAUR, Manpreet
    director · British · appt 2024-10-07
  • MALHOTRA, Amarpreet Singh
    director · British · appt 2024-10-01