arrow_back Entities

MALIBI INVESTMENTS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2013-07-29 | Reg. 08628899 | Data as of 2026-06-01
96090 - Other service activities n.e.c.

MALIBI INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 08628899, incorporated on 29 July 2013. The company is currently active. Operates in the other service activities n.e.c. sector (SIC 96090). The company has been operating for 12 years. Registered office address: TN8 6ED Edenbridge, the United Kingdom. Directors include MR BEMAL PATEL. Shareholders include MR BEMAL PATEL and PHARMADENT HOLDINGS LIMITED. Associated with 20 related entities, including BEMIN LIMITED, 11022579, and KRRISH CLEEVE COURT LIMITED. 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 08628899

Registered Address

AMBE HOUSE
COMMERCE WAY
KENT
TN8 6ED EDENBRIDGE
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 BEMAL PATEL
DIRECTOR
person MR BEMAL PATEL
50-75% SHAREHOLDER
🇬🇧 PHARMADENT HOLDINGS LIMITED
25-50% SHAREHOLDER

Associated Companies

🇬🇧 08692152 SHAREHOLDER

Associated Entities

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

🇬🇧 BEMIN LIMITED
🇬🇧 11022579
🇬🇧 KRRISH CLEEVE COURT LIMITED
🇬🇧 08730327
🇬🇧 10653456
🇬🇧 LAKSHMINIWAS LIMITED
🇬🇧 KIMBOLTON DENTAL SURGERY LIMITED
🇬🇧 OC424669
🇬🇧 08033035
🇬🇧 ABP PROPERTIES LIMITED
🇬🇧 07409301
🇬🇧 06023896
🇬🇧 11344211
🇬🇧 REDDOWN ROAD LIMITED
🇬🇧 10048947
🇬🇧 CLEEVE ROAD LTD
🇬🇧 10584924
🇬🇧 KRRISH ATRIUM LIMITED
🇬🇧 08736832
🇬🇧 10051900

Source Records (1)

companieshouse 08628899 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free