MALBIM LIMITED
MALBIM LIMITED is a private limited company registered in the United Kingdom, under 12230860, incorporated on 27 September 2019. The company is currently active. Operates in the development of building projects sector (SIC 41100). The company has been operating for 6 years. Registered office address: NW8 0DL London, the United Kingdom. Directors include MR ELI-LEE ZEKARIA. Sole shareholder is MR ELI LEE ZEKARIA. Associated with 9 related entities, including LYKA CAPITAL LIMITED, SAPIEN COVER LIMITED, and 07443693. The overall risk score is 0/100 (negligible). Accounts next due 2022-06-30, overdue as of 2026-03-02. Confirmation statement next due 2021-10-10, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
55 LOUDOUN ROAD
NW8 0DL LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2021-10-10, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2022-06-30, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-04 | DIRECTOR ADDED | Eli-Lee Zekaria (director) |
Source Records (1)
| companieshouse | 12230860 | 2026-06-01 | open_in_new |