MALHI DEVELOPERS LIMITED
MALHI DEVELOPERS LIMITED is a private limited company registered in the United Kingdom, under 03792323, incorporated on 21 June 1999. The company is currently active. Operates in the other service activities n.e.c. sector (SIC 96090). The company has been operating for 26 years. Registered office address: UB1 1SQ Middlesex, the United Kingdom. Directors include BALJIT SINGH MALHI and GURMAIL SINGH MALHI. Sole shareholder is MR GURMAIL SINGH MALHI. Associated with 20 related entities, including 05436340, G & B CONTRACTORS (LONDON) LTD, and THEALE (COLNBROOK) LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
HEASLEIGH HOUSE 79A SOUTH ROAD
SOUTHALL
UB1 1SQ MIDDLESEX
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.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-15 | DIRECTOR ADDED | Baljit Singh Malhi (director) |
| 2026-04-15 | DIRECTOR ADDED | Gurmail Singh Malhi (director) |
Source Records (1)
| companieshouse | 03792323 | 2026-06-01 | open_in_new |