MALFORD ESTATES LTD
MALFORD ESTATES LTD is a private limited company registered in the United Kingdom, under 10469243, incorporated on 8 November 2016. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 9 years. Registered office address: SS1 2BB Southend On Sea, the United Kingdom. Directors include MR MOHAMMED AFNAN BASHIR. Sole shareholder is MR MOHAMMED AFNAN BASHIR. Associated with 7 related entities, including CENTRAL COFFEE HOLDINGS LTD, AURIGA INVESTMENTS LTD, and AURIGA HOLDINGS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
SUITE 19, 2ND FLOOR
TYLERS AVENUE
ESSEX
SS1 2BB SOUTHEND-ON-SEA
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 10469243 | 2026-06-01 | open_in_new |