- Ownership hops held
- 4
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
Malin Holdings Ltd
Malin Holdings Ltd — dissolved UK company, incorporated 2017 (gb-coh:10799950). UBO chain traced 4 hops, 1 holding, 1 officer. Every claim linked to its…
A dissolved GB company still carrying a resolved 4-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2017-06-02
- Legal form
- ltd
- Activity
- 82990
- Registered office
- C/O Eastcourt House, 33a Stradbroke Drive, Chigwell, IG7 5RB, United Kingdom
Also appears in
companies_house_bulk- Malin Holdings Ltd · psc:Pk-8sKr0wYa07nWTwxp1dDWWHKI
- MALIN HOLDINGS LTDcompanies_house_bulk · oo:GB-COH-10799520
- Malin Holdings Ltd · psc:WuAGqx0XEsX-8QbPMs2ou1XLL7k
The same real-world entity, resolved across sources.
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.
None in current sources.
- Malin Holdings Ltd
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Malin Holdings Ltd, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10799950
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2017-06-02
- Registered office
- C/O Eastcourt House, 33a Stradbroke Drive, Chigwell, IG7 5RB, United Kingdom
- SIC
- 82990
People & control
2 parties · 1 currentEvery 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.
- RAMAKRISHNAN, Biju
- director · British · appointed 2017-06-02 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2017-06-02 · CH · PSC register
- URBAN VILLAGE PROPCO LTDAlso holds roles at 6 other companies
- THE URBAN HUB VILLAGE LTDbeneficial owner
- URBAN HUB MIDCO LTDbeneficial owner
- Mr David Austinbeneficial owner
2 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Malin Holdings Ltd?
- What is Malin Holdings Ltd's risk level?
- Where does Malin Holdings Ltd appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Malin Holdings Ltd — nothing is disclosed before that.