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LAPIS TRADING LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2006-02-16 | Reg. 05712424 | Data as of 2026-06-01
47910 - Retail sale via mail order houses or via Internet

LAPIS TRADING LIMITED is a private limited company registered in the United Kingdom, under 05712424, incorporated on 16 February 2006. The company is currently active. Operates in the retail sale via mail order houses or via internet sector (SIC 47910). The company has been operating for 20 years. Registered office address: SL4 6BQ Windsor, the United Kingdom. Directors include MR. KARIM HALIM MALHAME and MS TINA MARIE MALHAME. Shareholders include MR. KARIM HALIM MALHAME and MS TINA MARIE MALHAME. Associated with 11 related entities, including GREEN CEDARS PROPERTY LIMITED, 05978709, and 02368749. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 05712424

Registered Address

35 ETON SQUARE
BERKSHIRE
SL4 6BQ WINDSOR
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR. KARIM HALIM MALHAME
25-50% DIRECTOR SHAREHOLDER
person MS TINA MARIE MALHAME
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 GREEN CEDARS PROPERTY LIMITED
🇬🇧 05978709
🇬🇧 02368749
🇬🇧 04059728
🇬🇧 RIVERBANK MANAGEMENT LIMITED
🇬🇧 PEOPLE LIKE US (UK) LIMITED
🇬🇧 02471159
🇬🇧 02368556
🇬🇧 07603507
🇬🇧 07018665
🇬🇧 03255761

Source Records (1)

companieshouse 05712424 2026-06-01 open_in_new
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