LIVE · CORPUS
/ Dossier
■
MALHI'S LIMITED
Low- Status
- dissolved
- Incorporated
- 2022-06-13
- Legal form
- ltd
- Activity
- 96090
- Registered office
- Flat 35 Holmsley House, Tangley Grove, London, SW15 4EH, England
MALHI'S LIMITED is a ltd registered in GB, incorporated 2022-06-13 (dissolved).
Ownership & control
Owners / controllers
- MALHI'S LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Junaid Ashrafbeneficial owner 100%→MALHI'S LIMITED
- 1Mr Junaid Ashrafbeneficial owner 87.5%→MALHI'S LIMITED
Company profile· live · Companies House
- Company no.
- 14169119
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2022-06-13
- Registered office
- Flat 35 Holmsley House, Tangley Grove, London, SW15 4EH, England
- SIC
- 96090
Officers · 1 active
- ASHRAF, Junaiddirector · British · appt 2022-06-13
Beneficial owners · PSC · 1 current
- ●Mr Junaid Ashraf75–100% sharesindividual PSC · England · since 2022-06-13
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.