Introduction
Watch Company
M
MALACHI INVESTMENT GROUP LTD
MALACHI INVESTMENT GROUP LTD is an active company incorporated on 9 June 2026 with the registered office located in Ilford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. MALACHI INVESTMENT GROUP LTD was registered 0 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since N/A years ago
Company No
17269966
LTD Company
Age
N/A Years
Incorporated 9 June 2026
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 March 2028
Period: 9 June 2026 - 30 June 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 June 2027
For period ending 8 June 2027
Address
3 Brooks Parade Green Lane Ilford, IG3 9RT,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jun 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SALIH, Hani Mohib
ActiveGreen Lane, Essex, IlfordIG3 9RT
Born November 1980
Director
Appointed 09 Jun 2026
SALIH, Hani Mohib
Green Lane, Essex, IlfordIG3 9RT
Born November 1980
Director
09 Jun 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Hani Mohib Salih
ActiveGreen Lane, Essex, IlfordIG3 9RT
Born November 1980
Nature of Control
Significant influence or control
Notified 09 Jun 2026
Mr Hani Mohib Salih
Green Lane, Essex, IlfordIG3 9RT
Born November 1980
Significant influence or control
09 Jun 2026
Active
Filing History
1
Description
Type
Date Filed
Document