Who owns MALIK MINI MARKET LIMITED?

In the current sources, MALIK MINI MARKET LIMITED is connected to Mr Ari Ali, Mr Ari Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MALIK MINI MARKET LIMITED's risk level?

WhiteIntel flags MALIK MINI MARKET LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MALIK MINI MARKET LIMITED appear across sources?

MALIK MINI MARKET LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MALIK MINI MARKET LIMITED

Name: MALIK MINI MARKET LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MALIK MINI MARKET LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-12-19
Legal form: ltd
Activity: 47250
Registered office: 33 Park Drive, Manchester, Lancashire, M16 0AF, United Kingdom

Low

Risk

MALIK MINI MARKET LIMITED is a ltd registered in GB, incorporated 2023-12-19 (dissolved).

/03

Ownership & control

Owners / controllers

MALIK MINI MARKET LIMITED
- Mr Ari Ali· beneficial owner100%· via OpenOwnership
- Mr Ari Ali· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Company profile

live · Companies House

Company no.: 15361042
Status: dissolved
Type: ltd
Incorporated: 2023-12-19
Registered office: 33 Park Drive, Manchester, Lancashire, M16 0AF, United Kingdom
SIC: 47250

Officers · 1 active

ALI, Ari
director · British · appt 2023-12-19

Beneficial owners · PSC · 1 current

●
Mr Ari Ali
individual PSC · United Kingdom · since 2023-12-19
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MALIK MINI MARKET LIMITED. Notes are community-contributed leads, not verified facts.

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