---
title: "MALACHI INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06ee0aba-e446-4921-bab2-cf8a8433e2b6
json: https://whiteintel.dev/api/public/dossier/06ee0aba-e446-4921-bab2-cf8a8433e2b6
identifier: gb-coh:13646997
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALACHI INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `gb-coh:13646997`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/06ee0aba-e446-4921-bab2-cf8a8433e2b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06ee0aba-e446-4921-bab2-cf8a8433e2b6  

## Ownership & control

### Owners / controllers

- **Mr Anil Kumar Malhotra** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4b649476-91f1-4b1f-bd9c-936fbc5c2650
- **Mr Harsh Vardhan Malhotra** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d7ed56a2-0917-4192-934d-5ebc942178ed

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13646997`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2021-09-28
- **Registered office:** 194 HIGH STREET, RICKMANSWORTH, WD3 1BD
- **SIC:** 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13646997

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALACHI INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/06ee0aba-e446-4921-bab2-cf8a8433e2b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/06ee0aba-e446-4921-bab2-cf8a8433e2b6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._