SAUND & MALAGA (INTERNATIONAL) LIMITED

dissolved ltd

🇬🇧 GB | Incorporated 2002-08-20 | Reg. 04515592 | Data as of 2026-05-07

SAUND & MALAGA (INTERNATIONAL) LIMITED is a ltd registered in the United Kingdom, under 04515592, incorporated on 20 August 2002. The company was dissolved on 14 December 2010. Registered office address: RM16 6QY Grays, the United Kingdom. Directors include MR SATVINDER SINGH MATHARU and MR PARMJIT SINGH SAUND. Associated with 20 related entities, including ELITE KITCHEN & BATHROOM FITTING LIMITED, LONDONX 01 LTD, and MARSHREAD LIMITED. 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 04515592

Registered Address

6 Calshot Avenue
Chafford Hundred
Essex
RM16 6QY Grays
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 MR SATVINDER SINGH MATHARU

SECRETARY DIRECTOR

person MR PARMJIT SINGH SAUND

DIRECTOR

Associated Entities

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

🇬🇧 ELITE KITCHEN & BATHROOM FITTING LIMITED dissolved

🇬🇧 LONDONX 01 LTD dissolved

🇬🇧 MARSHREAD LIMITED dissolved

🇬🇧 06953475

🇬🇧 LONDONAM 01 LTD dissolved

🇬🇧 LONDON CAPITAL INVESTMENTS HOUSE UK LIMITED dissolved

🇬🇧 06820315

🇬🇧 LONDONWIL 01 LIMITED dissolved

🇬🇧 LONDONADAP LIMITED dissolved

🇬🇧 SAUND & CO. LIMITED

🇬🇧 INTERNATIONAL SETTLEMENT GROUP LTD

🇬🇧 RED SQUARE TALENT LIMITED dissolved

🇬🇧 02890354

🇬🇧 US CAPITAL LONDON LIMITED dissolved

🇬🇧 LONDONMTN LIMITED dissolved

🇬🇧 LONDON CAPITAL HOLDINGS LIMITED

🇬🇧 05442277

🇬🇧 LONDONSUR 01 LTD dissolved

🇬🇧 02003784

🇬🇧 STARFIT INSTALLATIONS LTD

Source Records (1)

companieshouse

04515592

2026-05-07

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