MALBEC INVESTMENT LTD.
MALBEC INVESTMENT LTD. is a private limited company registered in the United Kingdom, under 11971886, incorporated on 30 April 2019. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 7 years. Registered office address: N17 6UJ London, the United Kingdom. Directors include MR JUAN JOSE VALERIO. Shareholders include MRS MELISSA GUARDIA and Mr Juan Jose Valerio Alfaro. Associated with 20 related entities, including EXCEPTIONAL INVESTMENTS DCR S.A. LTD, ALBION EVOLUTION LTD, and 15587508. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
49 SPERLING ROAD
N17 6UJ 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.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-20 | DIRECTOR ADDED | Juan Jose Valerio Alfaro (director) |
Source Records (1)
| companieshouse | 11971886 | 2026-06-01 | open_in_new |