MALWA LIMITED
MALWA LIMITED is a private limited company registered in the United Kingdom, under 10317980, incorporated on 8 August 2016. The company is currently active. Operates in the other service activities n.e.c. sector (SIC 96090). The company has been operating for 9 years. Registered office address: HA1 2TP Harrow, the United Kingdom. Directors include MR JASPINDERJIT SINGH DHALIWAL. Sole shareholder is MR JASPINDERJIT SINGH DHALIWAL. Associated with 14 related entities, including AVENUE DEVELOPMENTS UK LTD, FALCON CAPITAL INVESTMENTS LTD, and 03793570. Accounts next due 2026-05-31, overdue as of 2026-06-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
211 STATION ROAD
MIDDLESEX
HA1 2TP HARROW
the United Kingdom
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| accounts overdue | MEDIUM | Accounts next due 2026-05-31, overdue as of 2026-06-01 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 10317980 | 2026-06-01 | open_in_new |