arrow_back Entities

MALHOTRA FIN (UK) LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2022-02-14 | Reg. 13914287 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.
Watch

MALHOTRA FIN (UK) LIMITED is a private limited company registered in the United Kingdom, under 13914287, incorporated on 14 February 2022. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 4 years. Registered office address: NE20 9HE Newcastle Upon Tyne, the United Kingdom. Directors include MR ATUL MALHOTRA. Associated with 12 related entities, including 04565839, MALHOTRA FAMILY HOLDINGS LIMITED, and MALHOTRA ADDISON LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment MALHOTRA FIN (UK) LIMITED's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 13914287

Registered Address

1 RUNNYMEDE ROAD
PONTELAND
NE20 9HE NEWCASTLE UPON TYNE
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 ATUL MALHOTRA
DIRECTOR
person MR JAGMOHAN MALHOTRA
DIRECTOR

Associated Entities

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

🇬🇧 04565839
🇬🇧 MALHOTRA FAMILY HOLDINGS LIMITED
🇬🇧 MALHOTRA ADDISON LIMITED
🇬🇧 EMERALD HOUSE 1 LIMITED
🇬🇧 MALHOTRA PROPERTY DEVELOPMENTS LIMITED
🇬🇧 11039512
🇬🇧 10996930
🇬🇧 MAYMASK (226) LIMITED
🇬🇧 12957118
🇬🇧 13037040
🇬🇧 PRESTWICK CARE LIMITED
🇬🇧 FIFTY GREY ST. LIMITED

Source Records (1)

companieshouse 13914287 2026-06-01 open_in_new