---
title: "MALHOTRA AND ASSOCIATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d4ff4cb-8859-58fc-a215-ea0c4845f6ca
json: https://whiteintel.dev/api/public/dossier/7d4ff4cb-8859-58fc-a215-ea0c4845f6ca
identifier: oo:GB-COH-12167812
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALHOTRA AND ASSOCIATES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12167812`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7d4ff4cb-8859-58fc-a215-ea0c4845f6ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d4ff4cb-8859-58fc-a215-ea0c4845f6ca  

## Ownership & control

### Owners / controllers

- **Mr Vijay Kumar Malhotra** (beneficial owner) — 50% — https://whiteintel.dev/entity/e5ca8d80-374f-5dc6-8d98-9c5dca4a0ed8
- **Mr Vikrant Malhotra** (beneficial owner) — 100% — https://whiteintel.dev/entity/d7ec9725-c89d-55a6-a59f-b3bc521a6c51
- **Mr Vijay Kumar Malhotra** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fcbf8279-a46e-4e36-9259-9c97c0aa141e
- **Mr Vikrant Malhotra** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0dc196f9-860a-41a8-acab-c7d20717ff9e

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

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12167812`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-08-21
- **Registered office:** 70 Catalonia Apartments, Metropolitan Station Approach Road, Watford, Hertfordshire, WD18 7BN, England
- **SIC:** 82990

### Officers

- MALHOTRA, Vikrant — director · British · appointed 2019-08-21
- MALHOTRA, Vijay Kumar — director · Indian · appointed 2019-08-21 · resigned 2019-12-19

### Beneficial owners (Persons with Significant Control)

- Mr Vikrant Malhotra — 75–100% shares · individual PSC · United Kingdom — since 2019-08-21
- Mr Vijay Kumar Malhotra — 25–50% shares · individual PSC · United Kingdom — ceased 2019-08-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12167812
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12167812

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALHOTRA AND ASSOCIATES LTD**. Human view: https://whiteintel.dev/entity/7d4ff4cb-8859-58fc-a215-ea0c4845f6ca · Structured JSON: https://whiteintel.dev/api/public/dossier/7d4ff4cb-8859-58fc-a215-ea0c4845f6ca._

_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"._