arrow_back
Entities
MR ATUL MALHOTRA
unknown
Individual
MR ATUL MALHOTRA is an individual. Holds positions at 8 companies, including 04565839, PRESTWICK CARE LIMITED, MALHOTRA FAMILY HOLDINGS LIMITED, 10996930, 12957118, and 3 others.
notifications_active
Get notified the moment MR ATUL MALHOTRA's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 04565839
DIRECTOR
π¬π§ PRESTWICK CARE LIMITED
DIRECTOR
π¬π§ 10996930
DIRECTOR
π¬π§ 12957118
DIRECTOR
π¬π§ 13037040
DIRECTOR
π¬π§ FIFTY GREY ST. LIMITED
DIRECTOR
π¬π§ MALHOTRA FIN (UK) LIMITED
DIRECTOR