arrow_back Entities

MALSA INVESTMENTS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2019-05-22 | Reg. 12010403 | Data as of 2026-06-01
68209 - Other letting and operating of own or leased real estate

MALSA INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 12010403, incorporated on 22 May 2019. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 7 years. Registered office address: LE3 5GF Leicester, the United Kingdom. Directors include MRS SHEHNAAZ NOOR MOHAMED. Shareholders include MRS SHEHNAAZ NOOR-MOHAMED and MR ASLAM NOOR MOHAMED. Associated with 4 related entities, including MINEGALI LIMITED, HANE PROPERTIES LIMITED, and STARTFORWARD PROPERTY MANAGEMENT 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 12010403

Registered Address

50 WOODGATE
LE3 5GF LEICESTER
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 MRS SHEHNAAZ NOOR MOHAMED
DIRECTOR
person MRS SHEHNAAZ NOOR-MOHAMED
75-100% SHAREHOLDER
person MR ASLAM NOOR MOHAMED
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 MINEGALI LIMITED
🇬🇧 HANE PROPERTIES LIMITED
🇬🇧 STARTFORWARD PROPERTY MANAGEMENT LIMITED
🇬🇧 GLENNSTORM LIMITED

Change Log (1)

Date Change Details
2026-04-23 DIRECTOR ADDED Shehnaaz Noor Mohamed (director)

Source Records (1)

companieshouse 12010403 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free