arrow_back Entities

MALHI INVESTMENTS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2018-01-05 | Reg. 11136147 | Data as of 2026-06-01
68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

MALHI INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 11136147, incorporated on 5 January 2018. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 8 years. Registered office address: B20 1LN Birmingham, the United Kingdom. Directors include MR AJAY MALHI and MRS ANITA RANI MALHI. Shareholders include MR AJAY MALHI and MRS ANITA RANI MALHI. Associated with 9 related entities, including SELLY OAK INVESTMENTS LIMITED, HOUSE HUNT SELLY OAK LTD, and HOUSE HUNT LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 11136147

Registered Address

82 CRAYTHORNE AVENUE
B20 1LN BIRMINGHAM
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 AJAY MALHI
25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

Source Records (1)

companieshouse 11136147 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free