---
title: "MALHI FINANCIAL SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62b3d858-e902-5cfa-bbd4-16495a5b8ccc
json: https://whiteintel.dev/api/public/dossier/62b3d858-e902-5cfa-bbd4-16495a5b8ccc
identifier: oo:GB-COH-09311399
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALHI FINANCIAL SERVICES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09311399`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/62b3d858-e902-5cfa-bbd4-16495a5b8ccc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62b3d858-e902-5cfa-bbd4-16495a5b8ccc  

## Ownership & control

### Owners / controllers

- **Mr Gucharan Singh Malhi** (beneficial owner) — 100% — https://whiteintel.dev/entity/4a8c42e1-346a-5f07-bf56-d5350b74501c
- **Mr Gucharan Singh Malhi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0bcbdda4-3c6c-4fb1-b15f-0f4499502a76

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

1. **Mr Gucharan Singh Malhi** — beneficial owner 100% → *MALHI FINANCIAL SERVICES LTD*
1. **Mr Gucharan Singh Malhi** — beneficial owner 87.5% → *MALHI FINANCIAL SERVICES LTD*

## Company profile (live · UK Companies House)

- **Company number:** `09311399`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-11-14
- **Registered office:** 21 Sutton Square, Hounslow, TW5 0JB
- **SIC:** 64999

### Officers

- MALHI, Gucharan Singh — director · Malaysian · appointed 2014-11-14

### Beneficial owners (Persons with Significant Control)

- Mr Gucharan Singh Malhi — 75–100% shares · individual PSC · England — since 2016-04-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09311399
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09311399

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALHI FINANCIAL SERVICES LTD**. Human view: https://whiteintel.dev/entity/62b3d858-e902-5cfa-bbd4-16495a5b8ccc · Structured JSON: https://whiteintel.dev/api/public/dossier/62b3d858-e902-5cfa-bbd4-16495a5b8ccc._

_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"._