# Anil Kumar Malhotra ## Details - **Born:** 1/1955 - **Nationality:** British - **Appointments:** 0 (0 active) - **Control:** 58 holdings ## Control | Company | Nature of control | Notified | Ceased | |---|---|---|---| | [R.B.S. Corporation Limited](/company/11031679) | significant-influence-or-control | 25 Oct 2017 | 25 Oct 2017 | | [KS 32 Limited](/company/11031917) | significant-influence-or-control | 25 Oct 2017 | 25 Oct 2017 | | [Delta House Limited](/company/07411522) | significant-influence-or-control | 30 Nov 2016 | 1 Dec 2017 | | [West London Landscapers Limited](/company/11123099) | significant-influence-or-control | 22 Dec 2017 | 22 Dec 2017 | | [BTL Marketing Group Limited](/company/09950907) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jan 2017 | 1 Jan 2018 | | [RCB Consultants Limited](/company/11031581) | significant-influence-or-control | 25 Oct 2017 | 1 Apr 2018 | | [Brook Avenue Limited](/company/08654106) | significant-influence-or-control | 16 Aug 2016 | 7 Jun 2018 | | [Learn With Amisha Limited](/company/10814098) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Jun 2017 | 2 Jul 2018 | | [Tibout Pets Limited](/company/11533995) | significant-influence-or-control | 23 Aug 2018 | 23 Aug 2018 | | [Middlesex Mobile Tyres Limited](/company/11311908) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 16 Apr 2018 | 11 Feb 2019 | | [Universeal Home Improvements Limited](/company/11311718) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 16 Apr 2018 | 1 May 2019 | | [36 Shrewsbury Limited](/company/08552927) | significant-influence-or-control | 3 Jun 2017 | 30 Sep 2019 | | [Flight Beyond Sight Limited](/company/12308045) | significant-influence-or-control | 11 Nov 2019 | 11 Nov 2019 | | [KS 32 Limited](/company/11031917) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 25 Oct 2017 | 18 Feb 2021 | | [Juniper Holdings Inc Limited](/company/10483636) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 17 Nov 2016 | 1 Mar 2023 | | [Goldrose Consultancy Limited](/company/15657561) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 18 Apr 2024 | 23 Apr 2024 | | [Malachi Investments Limited](/company/13646997) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Sep 2021 | 27 Aug 2024 | | [Bergspyder Limited](/company/15989640) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 26 Sep 2025 | 25 Mar 2026 | | [Guildford Landscapes And Driveways Limited](/company/14288586) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 9 Aug 2025 | 23 May 2026 | | [Delta Family Office Services Limited](/company/17158890) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 15 Apr 2026 | | | [Lorven Limited](/company/09470173) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 17 Feb 2026 | | | [Solis Rosa Limited](/company/14589016) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 11 Jan 2026 | | | [Lunae Rosa Limited](/company/14589087) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 11 Jan 2026 | | | [DAN Aron Chauffeurs Ltd](/company/05556728) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 13 Nov 2025 | | | [Lupa Management Services Limited](/company/03360459) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 12 Nov 2025 | | | [Vallée De Joux Watches Limited](/company/09799477) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 12 Nov 2025 | | | [Aurumrosa Limited](/company/16498513) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 12 Jun 2025 | | | [Wellbeing Africa Limited](/company/15901713) | significant-influence-or-control | 16 Aug 2024 | | | [Goldrose Consultancy Limited](/company/15657561) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 24 Apr 2024 | | | [Blackrose Consultancy Limited](/company/15657552) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 18 Apr 2024 | | | [Goldrock Consultancy Limited](/company/15652370) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 16 Apr 2024 | | | [Delta Peers Limited](/company/15067105) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 13 Aug 2023 | | | [Andromeda Business Consultants Limited](/company/14546297) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jun 2023 | | | [Pelican Group Limited](/company/04128509) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Dec 2022 | | | [888 Management Ltd](/company/04946860) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 29 Apr 2022 | | | [Counsel Rock Limited](/company/04412225) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Apr 2022 | | | [Hetsgo Limited](/company/13481740) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 28 Jun 2021 | | | [Macaan Limited](/company/10114885) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 9 Apr 2021 | | | [The Bodhi Tree Monastery Limited](/company/13325558) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 9 Apr 2021 | | | [Panamera Limited](/company/08385716) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 May 2020 | | | [Knights & Company Consultancy Limited](/company/08266039) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 9 Nov 2019 | | | [Delta House Limited](/company/07411522) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Jul 2019 | | | [Cayenne Limited](/company/10762043) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jun 2019 | | | [R.B.S. Corporation Limited](/company/11031679) | significant-influence-or-control | 25 Oct 2017 | | | [Easybooks Incorporated Limited](/company/08182983) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 16 Aug 2017 | | | [TRI Leisure Limited](/company/09636424) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 12 Jun 2017 | | | [Spetto Limited](/company/10763967) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 10 May 2017 | | | [Berkeley Business Consultants Limited](/company/10763794) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 10 May 2017 | | | [Interoil Group Limited](/company/08318881) | significant-influence-or-control | 1 May 2017 | | | [The Ash Partnership Limited](/company/07670213) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Apr 2017 | | | [Viceroy House Limited](/company/08244608) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Mar 2017 | | | [Farangi Limited](/company/07017896) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Mar 2017 | | | [General Repair Service Ltd](/company/07532898) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 17 Feb 2017 | | | [NU Phi Limited](/company/06351532) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 3 Jan 2017 | | | [Swiftbooks Incorporated Limited](/company/09928474) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jan 2017 | | | [DA (UK) Incorporated Limited](/company/09329021) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 26 Nov 2016 | | | [Panamericana Limited](/company/03467574) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 18 Nov 2016 | | | [TRI Consulting Inc Limited](/company/08605694) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 11 Jul 2016 | | ## Possibly the same person - [MALHOTRA, Anil Kumar](/person/5582008) (7 appointments, 0 holdings)