MALFI LIMITED

active Private Limited Company

🇬🇧 GB | Incorporated 1996-02-15 | Reg. NI030493 | Data as of 2026-06-01

70229 - Management consultancy activities other than financial management 98000 - Residents property management

MALFI LIMITED is a private limited company registered in the United Kingdom, under NI030493, incorporated on 15 February 1996. The company is currently active. Operates in the management consultancy activities other than financial management sector (SIC 70229). The company has been operating for 30 years. Registered office address: BT40 2SF Larne, the United Kingdom. Directors include MR ROBERT IAN HARVEY. Associated with 20 related entities, including NI051484, LANDFILL GAS GENERATION LIMITED, and NI028122. 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 NI030493

Registered Address

5 WILLOWBANK ROAD
MILLBROOK INDUSTRIAL ESTATE
CO. ANTRIM
BT40 2SF LARNE
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 ROBERT IAN HARVEY

DIRECTOR

Associated Companies

🇬🇧 POINT STREET DEVELOPMENTS LTD SHAREHOLDER

🇬🇧 B9 GAS LIMITED SHAREHOLDER

🇬🇧 CARBON MINERALIZATION LIMITED SHAREHOLDER

Associated Entities

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

🇬🇧 NI051484

🇬🇧 LANDFILL GAS GENERATION LIMITED

🇬🇧 NI028122

🇬🇧 B9 BIOGAS LTD

🇬🇧 NI612356

🇬🇧 NI051485

🇬🇧 HARVEY & CO ACCOUNTANCY SERVICES LIMITED

🇬🇧 NI067360

🇬🇧 NI045505

🇬🇧 NI051471

🇬🇧 B9 ENERGY LIMITED

🇬🇧 NI028120

🇬🇧 NI614540

🇬🇧 NI612357

🇬🇧 NI621505

🇬🇧 NI612167

🇬🇧 NI028121

🇬🇧 BLACKWATER ELECTRICITY LIMITED

🇬🇧 NI051486

🇬🇧 HARBROOK PROPERTY DEVELOPMENTS LTD

Source Records (1)

companieshouse

NI030493

2026-06-01

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