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Entities
MENALDI LIMITED
active
Overseas Entity
🇬🇧
GB
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Incorporated 2022-11-02
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Reg. OE002906
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Data as of 2026-06-01
None Supplied
MENALDI LIMITED is an overseas entity registered in the United Kingdom, under OE002906, incorporated on 2 November 2022. The company is currently active. The company has been operating for 3 years. Registered office address: JE2 4SZ St. Helier, the United Kingdom. No director or officer records are currently on file for this entity. 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
OE002906
Registered Address
STANDARD BANK HOUSE
47-49 LA MOTTE STREET
JE2 4SZ ST. HELIER
the United Kingdom
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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|
Christopher Robert Paul Lees | ? — PRES |
|
UBO
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|
Lokesh Malhotra | ? — PRES |
|
UBO
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Natascha Samantha Salaman | ? — PRES |
|
UBO
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🇬🇧 STANDARD BANK OFFSHORE TRUST COMPANY JERSEY LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE002906 | 2026-06-01 | open_in_new |