In the current sources, MALORI LTD is connected to Nakeisha Humphris, Nakeisha Humphris. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MALORI LTD's risk level?

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

Where does MALORI LTD appear across sources?

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

LIVE · CORPUS

Dossier

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MALORI LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2025-01-27
Legal form: ltd
Activity: 47710
Registered office: 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

Low

Risk

MALORI LTD is a ltd registered in GB, incorporated 2025-01-27 (dissolved).

/03

Ownership & control

Owners / controllers

MALORI LTD
- Nakeisha Humphris· beneficial owner100%· via OpenOwnership
- Nakeisha Humphris· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Company profile

live · Companies House

Company no.: 16209430
Status: dissolved
Type: ltd
Incorporated: 2025-01-27
Registered office: 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
SIC: 47710

Officers · 1 active

HUMPHRIS, Nakeisha
director · British · appt 2025-01-27

Beneficial owners · PSC · 1 current

●
Nakeisha Humphris
individual PSC · England · since 2025-01-27
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MALORI LTD. Notes are community-contributed leads, not verified facts.

Loading notes…