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MALHOTRA FIN (J) LIMITED

active Other company type
🇬🇧 GB | Incorporated 2022-02-14 | Reg. FC041559 | Data as of 2026-06-01
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MALHOTRA FIN (J) LIMITED is an other company type registered in the United Kingdom, under FC041559, incorporated on 14 February 2022. The company is currently active. The company has been operating for 4 years. Registered office address: JE1 1RB St. Helier, the United Kingdom. Directors include HAWKSFORD DIRECTORS 1 LIMITED and MR JAGMOHAN MALHOTRA. Associated with 5 related entities, including MALHOTRA COMMERCIAL PROPERTY LIMITED, 04565839, and 05920422. 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 FC041559

Registered Address

15 ESPLANADE
JE1 1RB ST. HELIER

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

HAWKSFORD DIRECTORS 1 LIMITED
DIRECTOR
HAWKSFORD DIRECTORS 2 LIMITED
DIRECTOR
person MR JAGMOHAN MALHOTRA
DIRECTOR

Associated Entities

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

🇬🇧 MALHOTRA COMMERCIAL PROPERTY LIMITED
🇬🇧 04565839
🇬🇧 05920422
🇬🇧 02481886
🇬🇧 MALHOTRA PROPERTY LIMITED

Source Records (1)

companieshouse FC041559 2026-06-01 open_in_new