MALHI INVESTMENT HOLDING LTD
MALHI INVESTMENT HOLDING LTD is a private limited company registered in the United Kingdom, under 14179408, incorporated on 17 June 2022. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 3 years. Registered office address: UB1 1SQ Southall, the United Kingdom. Directors include BALJIT SINGH MALHI and MR GURMAIL SINGH MALHI. Shareholders include MR GURMAIL SINGH MALHI and MRS INDERJEET KAUR MALHI. Associated with 20 related entities, including G & B CONTRACTORS (LONDON) LTD, THEALE (COLNBROOK) LTD, and GOLDCRYSTAL LIMITED. 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
UB1 1SQ SOUTHALL
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.
Source Records (1)
| companieshouse | 14179408 | 2026-06-01 | open_in_new |