CD UK Company Data

Company Person

Register Login

Home PSCs Aneil Malhotra

Aneil Malhotra

Ceased Notified 10th Mar 2021 ← Back

AM

Aneil Malhotra

Ceased PSC Person with significant control at SMSM ENTERPRISES LTD

Notified on 10th Mar 2021 · Ceased on 30th Mar 2021

Reports & checks Buy a company report Run an identity check

Natures of control

Significant influence or control

Personal details

Title: Dr
Born: Apr 1982
Nationality: British
Country of residence: England

Correspondence address

21
High View Close
Hamilton Office Park
Hamilton, LE4 9LJ
Leicester
United Kingdom

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans