Maluki Investments

  • Active
  • Unreported
  • 3 years
  • Real address
  • 2 directors
  • 2 owners
  • Family business

Field of Operation

Financial intermediation not elsewhere classified
64999 35382 companies

Summary

Maluki Investments is a private unlimited company registered in England/Wales with the registration number 13638186. The company was founded three years ago on September 23, 2021, and registered at SN15 4RE, England, Sutton Benger, Wiltshire, Unit 1, Gate Farm, High Street. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has two owners or PSCs, two directors and no number of employees published.

It's a unreported size in terms of turnover, balance sheet total and number of employees.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.

Advanced report

Owners & PSC

  • Roberts Joanna Elizabeth
  • 3 years
  • 1
  • 25%+
  • Roberts Mark Derek
  • 3 years
  • 1
  • 25%+

Managers

  • Roberts Mark Derek
  • 3 years
  • 3
Director
  • Roberts Joanna Elizabeth
  • 3 years
  • 1
Director
Advanced people report

Last reports

Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2024-09-22 with updates
  2. Change of details for Mrs Joanna Elizabeth Roberts as a person with significant control on 2023-11-20
  3. Registered office address changed from C/O Progeny Law and Tax 1a Tower Square Leeds West Yorkshire LS1 4DL United Kingdom to Unit 1, Gate Farm High Street Sutton Benger Wiltshire SN15 4RE on 2023-11-20
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