Who owns MALTI MARKETING LTD?

In the current sources, MALTI MARKETING LTD is connected to Asifa Khalid, Asifa Khalid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MALTI MARKETING LTD's risk level?

WhiteIntel flags MALTI MARKETING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MALTI MARKETING LTD appear across sources?

MALTI MARKETING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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MALTI MARKETING LTD

Name: MALTI MARKETING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MALTI MARKETING LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2024-04-20
Legal form: ltd
Activity: 47610
Registered office: The Limes, Edwards Lane, Nottingham, NG5 6EQ, England

MALTI MARKETING LTD is a ltd registered in GB, incorporated 2024-04-20 (active).

Ownership & control

Owners / controllers

MALTI MARKETING LTD
- Asifa Khalid· beneficial owner100%· via OpenOwnership
- Asifa Khalid· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Asifa Khalidbeneficial owner 100%→MALTI MARKETING LTD
1Asifa Khalidbeneficial owner 87.5%→MALTI MARKETING LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

31 Jan 2027Companies House
Accounts due
03 May 2026Companies House
Confirmation statement overdue
30 Apr 2025Companies House
Latest accounts made up
20 Apr 2024Companies House
Registered

Company profile· live · Companies House

Company no.: 15662917
Status: active
Type: ltd
Incorporated: 2024-04-20
Registered office: The Limes, Edwards Lane, Nottingham, NG5 6EQ, England
SIC: 47610

Officers · 1 active

KHALID, Asifa
director · British · appt 2024-04-20

Beneficial owners · PSC · 1 current

●
Asifa Khalid
individual PSC · England · since 2024-04-20
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2026-05-03overdue