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MAAHI RETAIL LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2020-02-17 | Reg. 12466843 | Data as of 2026-06-01
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating 47190 - Other retail sale in non-specialised stores

MAAHI RETAIL LTD is a private limited company registered in the United Kingdom, under 12466843, incorporated on 17 February 2020. The company is currently active. Operates in the retail sale in non-specialised stores with food, beverages or tobacco predominating sector (SIC 47110). The company has been operating for 6 years. Registered office address: NP44 5TZ Cwmbran, the United Kingdom. Directors include MR DHAVAL BHARATBHAI PATEL. Sole shareholder is MR DHAVAL BHARATBHAI PATEL. Associated with 3 related entities, including 07568693, J & D RETAIL LTD, and AADYA INVESTMENT LTD. 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 12466843

Registered Address

THORNHILL FOOD STORE UNIT 1, LEADON COURT
THORNHILL
NP44 5TZ CWMBRAN
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 DHAVAL BHARATBHAI PATEL
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 07568693
🇬🇧 J & D RETAIL LTD
🇬🇧 AADYA INVESTMENT LTD

Source Records (1)

companieshouse 12466843 2026-06-01 open_in_new
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