Malhi Capital Investments Ltd.

Run a report to reveal risk score

Company number
11090540
Status
Active
Registered address
43 Wood Lane, Wood Lane, Sutton Coldfield, United Kingdom, B74 3lp
Incorporated
30 November 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Malhi, Hari Krishan
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-11-30
    • Hari Krishan MALHI — Officer, appointed 2023-06-19
    • Hari Krishan MALHI — Officer, appointed 2017-11-30
  • Malhi, Jiwan
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-11-30
    • Jiwan MALHI — Officer, appointed 2023-06-19
    • Jiwan MALHI — Officer, appointed 2017-11-30

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-01-06 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2024-12-12 · Type: CS01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2024-12-07 · Type: AA
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-10-08 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-12-19 · Type: CS01
  • notification-of-a-person-with-significant-control
    Date: 2023-11-21 · Type: PSC02
  • cessation-of-a-person-with-significant-control
    Date: 2023-11-21 · Type: PSC07
  • cessation-of-a-person-with-significant-control
    Date: 2023-11-21 · Type: PSC07

PSC / Beneficial Ownership

  • Malhi Capital Holdings Ltd
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2023-11-09
  • Mrs Jiwan Malhi
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2017-11-30 · Ceased 2023-11-09
  • Mr Hari Krishan Malhi
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2017-11-30 · Ceased 2023-11-09

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 4 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MALHI CAPITAL INVESTMENTS LTD. - UK Company Risk Report