MALINI 1 LTD
MALINI 1 LTD is a private limited company registered in the United Kingdom, under 06804235, incorporated on 28 January 2009. The company is currently active. Operates in the retail sale of clothing in specialised stores sector (SIC 47710). The company has been operating for 17 years. Registered office address: SW17 8HH London, the United Kingdom. Directors include DHIRENDRA SAMPAT and MRS LINDA CHRISTINE BUSKELL. Shareholders include Mr Dhirendra Sampat and MRS LINDA CHRISTINE BUSKELL. Associated with 3 related entities, including SAMLIN LTD, 04181196, and 02927430. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-11, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
176 FRANCISCAN ROAD
SW17 8HH LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-11, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-02 | DIRECTOR ADDED | Linda Christine Buskell (director) |
| 2026-05-02 | SECRETARY ADDED | Dhirendra Sampat (secretary) |
Source Records (1)
| companieshouse | 06804235 | 2026-06-01 | open_in_new |