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MALHI FINANCIAL SERVICES LTD
Low- Status
- active
- Incorporated
- 2014-11-14
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 21 Sutton Square, Hounslow, TW5 0JB
MALHI FINANCIAL SERVICES LTD is a ltd registered in GB, incorporated 2014-11-14 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Gucharan Singh Malhibeneficial owner 100%→MALHI FINANCIAL SERVICES LTD
- 1Mr Gucharan Singh Malhibeneficial owner 87.5%→MALHI FINANCIAL SERVICES LTD
Company profile· live · Companies House
- Company no.
- 09311399
- Status
- active
- Type
- ltd
- Incorporated
- 2014-11-14
- Registered office
- 21 Sutton Square, Hounslow, TW5 0JB
- SIC
- 64999
Officers · 1 active
- MALHI, Gucharan Singhdirector · Malaysian · appt 2014-11-14
Beneficial owners · PSC · 1 current
- ●Mr Gucharan Singh Malhi75–100% sharesindividual PSC · England · since 2016-04-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-11-30
- Accounts due
- 2027-08-31
- Confirmation stmt due
- 2026-11-18