Malkan Investments Ltd

Company 11366521 · Active · incorporated 16/05/2018 · Edgware HA8 7EB · Private Limited Company

Nature of business: 68100 - Buying and selling of own real estate | 98000 - Residents property management

Who controls it

• Mr Hiren Rajesh Malkan (person, born 02/1997, British, resident England)
  significant influence or control · from 2020-06-13
• Mr Mitul Malkan (person, born 01/1991, British, resident United Kingdom)
  right to appoint and remove directors · from 2021-06-23
• No individual or entity with signficant control (statement)
  · from 2018-05-16, ceased 2020-06-13

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Property on the register

2 titles on the register, around £875,000 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Malkan Estates Ltd (10893386)
• Malkan Ss1 Ltd (15466968)
• Morbey Lem Malkan Ltd (16764231)
• Malkan Property Services Ltd (16437531)
• Malkan Properties Ltd (14086059)
• Malkot Investments Limited (13699894)
• Malkan Properties 2 Go Limited (14124091)
• Makan Homes Ltd (11672000)

Check this company on Companies House.