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MALOO INVESTMENTS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2007-05-09 | Reg. 06241128 | Data as of 2026-06-01
74990 - Non-trading company

MALOO INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 06241128, incorporated on 9 May 2007. The company is currently active. Operates in the non-trading company sector (SIC 74990). The company has been operating for 19 years. Registered office address: IG2 6FF Ilford, the United Kingdom. Directors include TARSAIM CHAND and RIZWAN PATEL. Associated with 20 related entities, including ILDERTON ROAD LIMITED, 12016485, and 06365349. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 06241128

Registered Address

GABRIELLE HOUSE
332-336 PERTH ROAD
ESSEX
IG2 6FF ILFORD
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 TARSAIM CHAND
DIRECTOR
person RIZWAN PATEL
DIRECTOR

Associated Entities

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

🇬🇧 ILDERTON ROAD LIMITED
🇬🇧 12016485
🇬🇧 06365349
🇬🇧 PENTLAND AVENUE LIMITED
🇬🇧 PATEL & CHAND INVESTMENTS LIMITED
🇬🇧 LINT ESTATE MANAGEMENT LIMITED
🇬🇧 04593981
🇬🇧 02806251
🇬🇧 OC321061
🇬🇧 02830552
🇬🇧 08800692
🇬🇧 LINT BROKER SERVICES LIMITED
🇬🇧 VEVON LTD
🇬🇧 HALLEY ROAD LTD
🇬🇧 15706943
🇬🇧 PONDERS WAY LIMITED
🇬🇧 07457037
🇬🇧 INDUS DELTA CAPITAL LIMITED
🇬🇧 LETTING INTERNATIONAL LIMITED
🇬🇧 LINT DEVELOPMENTS LIMITED

Source Records (1)

companieshouse 06241128 2026-06-01 open_in_new
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