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J S MALHI LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Jaswant Singh Malhibeneficial owner 100%→J S MALHI LIMITED
- 1Mr Akwinder Kaur Malhibeneficial owner 50%→J S MALHI LIMITED
- 1Mr Jaswant Singh Malhibeneficial owner 87.5%→J S MALHI LIMITED
- 1Mr Akwinder Kaur Malhibeneficial owner 37.5%→J S MALHI LIMITED
Company profile· live · Companies House
- Company no.
- 09272288
- Status
- active
- Type
- ltd
- Incorporated
- 2014-10-20
- Registered office
- 8 Bodmin Avenue, Slough, SL2 1SL
- SIC
- 53202
Officers · 1 active
- MALHI, Jaswant Singhdirector · British · appt 2014-10-20
Beneficial owners · PSC · 1 current
- ●Mr Jaswant Singh Malhi75–100% sharesindividual PSC · since 2016-04-06
- ●Mr Akwinder Kaur Malhi25–50% sharesindividual PSC · ceased 2020-12-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- unaudited abridged
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-12-28