---
title: "MALIN HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac6433bb-4f7d-5605-acbb-b07f7f772ee0
json: https://whiteintel.dev/api/public/dossier/ac6433bb-4f7d-5605-acbb-b07f7f772ee0
identifier: oo:GB-COH-10799520
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALIN HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10799520`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ac6433bb-4f7d-5605-acbb-b07f7f772ee0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac6433bb-4f7d-5605-acbb-b07f7f772ee0  

## Ownership & control

### Owners / controllers

- **Mr Mahammedmaksud Gulammurtuja Khalifa** (beneficial owner) — 100% — https://whiteintel.dev/entity/aec9588d-0cda-56b9-81d1-3c0cf3d086f0
- **Centricity Investments Holding Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5cad7de1-939b-4d20-910f-a9241dc94032
- **Mr Mohamed Moosa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/362e129d-5e1b-480b-8bfd-0c5f4243603a
- **Mr Mahammedmaksud Gulammurtuja Khalifa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9e8f613c-19c8-40fd-a64d-ef30057826a6

### Holdings / subsidiaries

- **FAIRMONT PM LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/27aa6c58-f5dc-5b6f-989b-c14d686b1a5f
- **BOX VILLAGE PROPCO LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/38a7fceb-39af-5ff3-a889-8ba57e387017
- **1402 NPW LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/9ac97862-503e-5dd1-ad56-16b65f70d0ee
- **PR1 VILLAGE PROPCO LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/aed3057a-794e-5ab5-9a10-42ee9afb25e0
- **MERRINGTON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/923c9cf6-f4f6-565c-b515-4c7989efe9da
- **BOX VILLAGE PROPCO LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/38a7fceb-39af-5ff3-a889-8ba57e387017
- **HOLLINS PARK LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/31552ba0-67ed-57e1-86f8-87b47bb7caed
- **FAIRMONT PM LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/27aa6c58-f5dc-5b6f-989b-c14d686b1a5f
- **1402 NPW LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9ac97862-503e-5dd1-ad56-16b65f70d0ee
- **PR1 VILLAGE PROPCO LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aed3057a-794e-5ab5-9a10-42ee9afb25e0
- **HOLLINS INDUSTRIAL PARK LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cc052b71-e562-54bc-ab8d-f30cc641e905
- **MERRINGTON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/923c9cf6-f4f6-565c-b515-4c7989efe9da

### 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:** `10799520`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-06-02
- **Registered office:** Business First, Davyfield Road, Blackburn, BB1 2QY, England
- **SIC:** 41100

### Officers

- MOOSA, Mohamed — director · South African · appointed 2026-05-06
- AUSTIN, David Michael — director · British · appointed 2017-06-02 · resigned 2023-03-25
- MOOSA, Mohamed — director · South African · appointed 2024-01-10 · resigned 2024-01-10
- MOOSA, Mohamed — director · South African · appointed 2024-01-10 · resigned 2026-05-06
- MOOSA, Mohamed — director · South African · appointed 2023-03-02 · resigned 2023-03-25
- PATEL, Zuber Salim — director · British · appointed 2023-03-25 · resigned 2024-01-10

### Beneficial owners (Persons with Significant Control)

- Mr Mohamed Moosa — 75–100% shares · individual PSC · England — since 2026-05-06
- Mr Mahammedmaksud Gulammurtuja Khalifa — 75–100% shares · individual PSC · England — ceased 2026-05-06
- [Centricity Investments Holding Ltd](https://whiteintel.dev/entity/5cad7de1-939b-4d20-910f-a9241dc94032) — 75–100% shares · corporate PSC · Mauritius — ceased 2023-03-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10799520
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10799520

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALIN HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/ac6433bb-4f7d-5605-acbb-b07f7f772ee0 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac6433bb-4f7d-5605-acbb-b07f7f772ee0._

_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"._