---
title: "MALDE PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65ac147f-a71a-593b-8bbc-e8c4440c933e
json: https://whiteintel.dev/api/public/dossier/65ac147f-a71a-593b-8bbc-e8c4440c933e
identifier: oo:GB-COH-10952496
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALDE PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10952496`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/65ac147f-a71a-593b-8bbc-e8c4440c933e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65ac147f-a71a-593b-8bbc-e8c4440c933e  

## Ownership & control

### Owners / controllers

- **Dhirajlal Shah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3b628277-eacf-49b6-80fc-69c651820801
- **Vijyahben Shah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c8cd61c2-3aef-4cab-b4d7-32914c7df8d9

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

1. **Dhirajlal Shah** — beneficial owner 37.5% → *MALDE PROPERTIES LIMITED*
1. **Vijyahben Shah** — beneficial owner 37.5% → *MALDE PROPERTIES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `10952496`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-09-08
- **Registered office:** 786 London Road, Thornton Heath, Surrey, CR7 6JB, United Kingdom
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-09-30 | 2024-09-30 |
|---|---:|---:|
| Net assets | £443 | -£16,757 |
| Shareholder funds | £443 | -£16,757 |
| Fixed assets | £855,636 | £850,597 |
| Current assets | £49,266 | £4,182 |
| Employees | 2 | 2 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- SHAH, Diple — director · British · appointed 2017-09-08
- SHAH, Vijyahben — director · British · appointed 2017-09-08

### Beneficial owners (Persons with Significant Control)

- Dhirajlal Shah — 25–50% shares · individual PSC · United Kingdom — since 2017-09-08
- Vijyahben Shah — 25–50% shares · individual PSC · United Kingdom — since 2017-09-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10952496
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/10952496/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10952496

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALDE PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/65ac147f-a71a-593b-8bbc-e8c4440c933e · Structured JSON: https://whiteintel.dev/api/public/dossier/65ac147f-a71a-593b-8bbc-e8c4440c933e._

_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"._