DALMALLY ASSET INVESTMENT LIMITED
DALMALLY ASSET INVESTMENT LIMITED is a private limited company registered in the United Kingdom, under 10417606, incorporated on 10 October 2016. The company is currently active. Operates in the hotels and similar accommodation sector (SIC 55100). The company has been operating for 9 years. Registered office address: IP2 9HB Ipswich, the United Kingdom. Directors include MR GKEVIN MUTHU MARAN, MS. MONICCA NIVETHA MARAN, and MR RAVI VENKATRAMAN, and 1 other. Sole shareholder is MGM UK HOTELS HOLDINGS LIMITED. Associated with 20 related entities, including VERINICA VENTURES LIMITED, ALEXANDRA ASSET LIMITED, and FORT WEST END ASSET LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
BELSTEAD BROOK MUTHU HOTEL
BELSTEAD
IP2 9HB IPSWICH
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 10417606 | 2026-06-01 | open_in_new |