Sundeep Singh Malhi
Sundeep Singh Malhi was appointed in a total of 7 companies and resigned from 4 of these appointments.
Role
Director
Country Of Residence
England
Nationality
British
Date of Birth
June 1984
Occupations
Company Director • Post Office And Retail • None • Marketing Director • Sales Director
Active
2
Resigned
4
Dissolved
1
Other
0
Total
7
Companies
| Company | Timeline | Status | |
| Assetura Ltd Director • Company Director | 12 Jun 2025←4 Months→Current | Active | |
| DGN 18 Ltd Director • Director | 1 Nov 2021←3 Years→Current | Active | |
| DGN 18 Ltd Director • Director | 2 Jan 2018←1 Year 10 Months→5 Nov 2019 | Active | |
Zee Ruchi Ltd Director • Post Office And Retail | 25 Feb 2016←8 Months→15 Nov 2016 | Dissolved | |
| TM 14 Ltd Director • None | 6 May 2014←5 Years→5 Nov 2019 | Active | |
Food Bazaar Ltd Director • Marketing Director | 5 Sep 2011←1 Year 5 Months→1 Mar 2013 | Dissolved | |
Malhi Fashions Ltd Director • Sales Director | 6 Jun 2005←9 Years→15 Jul 2014 | Dissolved | |
Mutual People
- Jason Singh MalhiFood Bazaar Ltd and TM 14 Ltd are mutual companies.
- Baljeet Kaur MalhiTM 14 Ltd and Assetura Ltd are mutual companies.
- Paramjit Singh MalhiMalhi Fashions Ltd is a mutual company.
- Baljeet Kaur MalhiMalhi Fashions Ltd is a mutual company.
- John CarterFood Bazaar Ltd is a mutual company.
- Baljeet Kaur MalhiFood Bazaar Ltd is a mutual company.
Financials, Credit Activity, Owners, and more
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