Who owns MALIN HOLDINGS LTD?

In the current sources, MALIN HOLDINGS LTD is connected to Mr Mahammedmaksud Gulammurtuja Khalifa, Centricity Investments Holding Ltd, Mr Mohamed Moosa, Mr Mahammedmaksud Gulammurtuja Khalifa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MALIN HOLDINGS LTD's risk level?

WhiteIntel flags MALIN HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MALIN HOLDINGS LTD appear across sources?

MALIN HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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MALIN HOLDINGS LTD

Name: MALIN HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MALIN HOLDINGS LTD, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2017 · Active

The finding

Beneficial control traces into Mauritius, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-06-02
Legal form: ltd
Activity: 41100
Registered office: Business First, Davyfield Road, Blackburn, BB1 2QY, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MALIN HOLDINGS LTD
- Mr Mahammedmaksud Gulammurtuja Khalifa· beneficial owner100%· via OpenOwnership
- Centricity Investments Holding Ltd· beneficial owner87.5%· via CH PSC
- Mr Mohamed Moosa· beneficial owner87.5%· via CH PSC
- Mr Mahammedmaksud Gulammurtuja Khalifa· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

MALIN HOLDINGS LTD
- FAIRMONT PM LTD· beneficial owner100%· via OpenOwnership
- BOX VILLAGE PROPCO LTD· beneficial owner100%· via OpenOwnership
- 1402 NPW LTD· beneficial owner100%· via OpenOwnership
- PR1 VILLAGE PROPCO LTD· beneficial owner100%· via OpenOwnership
- MERRINGTON LIMITED· beneficial owner100%· via OpenOwnership
- HOLLINS PARK LTD· beneficial owner87.5%· via CH PSC
- HOLLINS INDUSTRIAL PARK LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

7 companiesSTANDARD

7 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

31 Jul 2027Companies House
Accounts due
20 May 2027Companies House
Confirmation statement due
31 Oct 2025Companies House
Latest accounts made up
02 Jun 2017Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 10799520
Status: active
Type: ltd
Incorporated: 2017-06-02
Registered office: Business First, Davyfield Road, Blackburn, BB1 2QY, England
SIC: 41100

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-10-31
Accounts due: 2027-07-31
Confirmation stmt due: 2027-05-20
Outstanding charges: 4

FORMERLY KNOWN AS

PILLARS HOLDINGS LIMITED

/06

People & control

11 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MOOSA, Mohamed
- director · South African · appointed 2026-05-06 · Companies House
- individual PSC · 75–100% shares · England · since 2026-05-06 · CH · PSC register
- director · South African · appointed 2024-01-10 · resigned · Companies House
- director · South African · appointed 2023-03-02 · resigned · Companies House
●
1402 NPW LTD
Also holds roles at 2 other companies
- Mr David Austinbeneficial owner
- RICHMONT HOLDINGS LIMITEDbeneficial owner
●
AUSTIN, David Michael
- director · British · appointed 2017-06-02 · resigned · Companies House
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BOX VILLAGE PROPCO LTD
Also holds roles at 4 other companies
- Mr David Austinbeneficial owner
- Mr Badremunir Patelbeneficial owner
- THE BOX VILLAGE LTDbeneficial owner
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Centricity Investments Holding Ltd
- corporate PSC · 75–100% shares · Mauritius · ceased 2023-03-28 · CH · PSC register
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FAIRMONT PM LTD
Also holds roles at 5 other companies
- VICTORIOUS HOUSE LTDbeneficial owner
- EARTHWORKS CAPITAL LTDbeneficial owner
- Ms Nassima Mograbeneficial owner
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HOLLINS PARK LTD
Also holds roles at 4 other companies
- Ms Nassima Mograbeneficial owner
- Mr Dave Austinbeneficial owner
- Pillars Holdings Limitedbeneficial owner
●
MERRINGTON LIMITED
Also holds roles at 2 other companies
- Mr David Austinbeneficial owner
- Ms Nassima Mograbeneficial owner
●
Mr Mahammedmaksud Gulammurtuja Khalifa
- individual PSC · 75–100% shares · England · ceased 2026-05-06 · CH · PSC register
●
PATEL, Zuber Salim
- director · British · appointed 2023-03-25 · resigned · Companies House
●
PR1 VILLAGE PROPCO LTD
Also holds roles at 4 other companies
- Mr David Austinbeneficial owner
- Excap Projects Ltdbeneficial owner
- Mr Mohamed Moosabeneficial owner

11 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MALIN HOLDINGS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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