MALICO GROUP LTD
MALICO GROUP LTD is a private limited company registered in the United Kingdom, under 10760419, incorporated on 9 May 2017. The company is currently active. Operates in the wholesale of fruit and vegetables sector (SIC 46310). The company has been operating for 9 years. Registered office address: WD19 5EF Watford, the United Kingdom. Formerly known as SOLICO ESTATES LIMITED. Directors include MR SAJJAD BASHIR TEJANI. Shareholders include Gholamali Soleimani and Amir Hossein Soleimani. Associated with 5 related entities, including HARTSBOURNE LTD, 01FUTR LIMITED, and MEH CAPITAL LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
SOLICO ESTATES LIMITED
Registered Address
SUITE G1 HARTSBOURNE HOUSE
DELTA GAIN
WD19 5EF WATFORD
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 | 10760419 | 2026-06-01 | open_in_new |