---
title: "INVESTAMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a36b3f7-309d-50fd-b532-9639b29df577
json: https://whiteintel.dev/api/public/dossier/2a36b3f7-309d-50fd-b532-9639b29df577
identifier: oo:GB-COH-09231695
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INVESTAMS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09231695`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2a36b3f7-309d-50fd-b532-9639b29df577  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a36b3f7-309d-50fd-b532-9639b29df577  

## Ownership & control

### Owners / controllers

- **Mr Amit Malhotra** (beneficial owner) — 50% — https://whiteintel.dev/entity/452dc9e9-4980-5d37-a3e4-db0291e462b3
- **Mr Amit Malhotra** (beneficial owner) — 100% — https://whiteintel.dev/entity/72edd208-8885-570d-a686-8f12101a2b29
- **Mrs Reena Malhotra** (beneficial owner) — 100% — https://whiteintel.dev/entity/0e7de1e6-312d-5474-ba76-7e3abcf1c5b4
- **Mr Amit Malhotra** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8b8e274b-10e5-4659-bd22-899931387d1e
- **Mrs Reena Malhotra** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8b726e9b-21b5-47df-9932-b566571ea9b4
- **Mr Amit Malhotra** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da518434-92df-40ae-be70-5727e3366335

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

A **6-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:** `09231695`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-09-23
- **Registered office:** 41b Alma Road, Windsor, SL4 3HN, England
- **SIC:** 41100

## Financials (Companies House accounts)

| Figure | 2025-09-29 |
|---|---:|
| Net assets | £252,537 |
| Shareholder funds | £252,537 |
| Fixed assets | £46,950 |
| Current assets | £747,095 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MALHOTRA, Amit — director · British · appointed 2022-08-23
- ARORA, Harpreet Singh — director · Indian · appointed 2024-08-01 · resigned 2024-11-12
- MALHOTRA, Amit — director · British · appointed 2014-09-23 · resigned 2022-08-23
- MALHOTRA, Reena — director · British · appointed 2014-09-23 · resigned 2024-08-01

### Beneficial owners (Persons with Significant Control)

- Mr Amit Malhotra — 75–100% shares · individual PSC · England — since 2022-08-23
- Mrs Reena Malhotra — 75–100% shares · individual PSC · England — ceased 2022-08-23
- Mr Amit Malhotra — 25–50% shares · individual PSC · England — ceased 2022-08-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09231695
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09231695/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09231695

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTAMS LIMITED**. Human view: https://whiteintel.dev/entity/2a36b3f7-309d-50fd-b532-9639b29df577 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a36b3f7-309d-50fd-b532-9639b29df577._

_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"._