Who owns MALGATE INVESTMENTS LIMITED?

No ownership or control links for MALGATE INVESTMENTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MALGATE INVESTMENTS LIMITED's risk level?

WhiteIntel flags MALGATE INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MALGATE INVESTMENTS LIMITED appear across sources?

MALGATE INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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MALGATE INVESTMENTS LIMITED

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

LowliquidationCompanyGB

ltd · GB · incorporated 1976 · liquidation

/01

Registry identity

Status: liquidation
Incorporated: 1976-11-04
Legal form: ltd
Activity: 7011
Registered office: 34 Park Mansions, Vivian Avenue, London, NW4 3UU

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

What you can do from here

Watch this record

We flag the moment ownership, filings or risk signals land on it.

United Kingdom coverage

What we ingest for United Kingdom — which registers, what each publishes, and how deep it goes.

Coverage for GB

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

16 May 2017Companies House
Confirmation statement overdue
25 Jan 1991Companies House
Accounts overdue
31 Mar 1989Companies House
Latest accounts made up
04 Nov 1976Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 01285156
Status: liquidation
Type: ltd
Incorporated: 1976-11-04
Registered office: 34 Park Mansions, Vivian Avenue, London, NW4 3UU
SIC: 7011

FILING & COMPLIANCE

Accounts type: accounts type not available
Last accounts: 1989-03-31
Accounts due: 1991-01-25overdue
Confirmation stmt due: 2017-05-16overdue
Outstanding charges: 2

/05

People & control

2 parties · 2 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.

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HAROUNI, Jeremiah
- director · British · Companies House
●
SCOTT SECRETARIAL SERVICE
- corporate secretary · Companies House

2 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MALGATE INVESTMENTS LIMITED. 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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