MALMO NOMINEES LIMITED
MALMO NOMINEES LIMITED is a private limited company registered in the United Kingdom, under 10661381, incorporated on 9 March 2017. The company is currently active. Operates in the other business support service activities n.e.c. sector (SIC 82990). The company has been operating for 9 years. Registered office address: SE1 8NW London, the United Kingdom. Directors include BOODLE HATFIELD SECRETARIAL LIMITED, HODA ABDULRAZAQ AL MUHAIDEB, and AHMED ABDULLA AL SHAWIAR. Shareholders include HODA ABDULRAZAQ AL MUHAIDEB and AHMED ABDULLA AL SHAWIAR. Associated with 20 related entities, including 10199704, 04108735, and 04211597. Confirmation statement next due 2026-03-22, overdue as of 2026-04-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
10TH FLOOR
240 BLACKFRIARS ROAD
SE1 8NW LONDON
the United Kingdom
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-03-22, overdue as of 2026-04-01 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-09 | SECRETARY ADDED | BOODLE HATFIELD SECRETARIAL LIMITED (secretary) |
| 2026-04-08 | DIRECTOR ADDED | Ahmed Abdulla Al Shawiar (director) |
| 2026-04-08 | DIRECTOR ADDED | Hoda Abdulrazaq Al Muhaideb (director) |
Source Records (1)
| companieshouse | 10661381 | 2026-06-01 | open_in_new |