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ZAKN INVESTMENTS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2026-04-16 | Reg. 17161476 | Data as of 2026-06-01
74990 - Non-trading company
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ZAKN INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 17161476, incorporated on 16 April 2026. The company is currently active. Operates in the non-trading company sector (SIC 74990). Registered office address: HA6 3QD Northwood, the United Kingdom. Directors include MR NEEL MALVIYA. Shareholders include Kian Neel Malviya and Zara Alyssa Malviya. Associated with 4 related entities, including MOELIS & COMPANY UK HOLDINGS B LIMITED, MOELIS & COMPANY UK HOLDINGS C LIMITED, and MOELIS & COMPANY EUROPE 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 17161476

Registered Address

18 GATEHILL ROAD
MIDDLESEX
HA6 3QD NORTHWOOD
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 NEEL MALVIYA
DIRECTOR
person Kian Neel Malviya
25-50% SHAREHOLDER
person Zara Alyssa Malviya
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 MOELIS & COMPANY UK HOLDINGS B LIMITED
🇬🇧 MOELIS & COMPANY UK HOLDINGS C LIMITED
🇬🇧 MOELIS & COMPANY EUROPE LIMITED
🇬🇧 MOELIS & COMPANY LONDON LIMITED

Change Log (1)

Date Change Details
2026-04-16 DIRECTOR ADDED Neel Malviya (director)

Source Records (1)

companieshouse 17161476 2026-06-01 open_in_new