MALABAR GOLD & DIAMONDS LIMITED
MALABAR GOLD & DIAMONDS LIMITED is a private limited company registered in the United Kingdom, under 13747955, incorporated on 17 November 2021. The company is currently active. Operates in the manufacture of jewellery and related articles sector (SIC 32120). The company has been operating for 4 years. Registered office address: W1J 6BD London, the United Kingdom. Directors include MR AHMED SAGAR EDATHODU, MR ABDUL SALAM KANDAMPATH, and MR SHAMLAL MADATHUM PARAMBATH, and 1 other. Associated with 9 related entities, including AI BIDCO LIMITED, EKOYA INVESTMENTS LIMITED, and ACCESS INFINITY LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
BERKELEY SQUARE HOUSE 2ND FLOOR
BERKELEY SQUARE, MAYFAIR
W1J 6BD LONDON
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 | 13747955 | 2026-06-01 | open_in_new |