Malhotra Villa Ltd
Buying and selling of own real estate · Southall
ActiveUnited KingdomIncorporated 2025Private Limited Company
Financial snapshot
Full financialsFinancial figures are not available in our coverage for this business.
Company record
- Company number
- 16448465
- Incorporated
- 2025-05-13
- Legal form
- Private Limited Company
- Registered office
- H9 CHARLES HOUSE C/O VANDYS ACCOUNTING LTD, BRIDGE ROAD, SOUTHALL, MIDDLESEX, UB2 4BD
- SIC codes
- 68100 · 68209
People & control
View all1Current role holders1Control records without an end date3Outstanding security records
OfficerOther current roles
Gurjit Singhdirector
1Mr Gurjit Singh
Activity timeline
- Security created
Topaz Finance Limited Trading As Zephyr Homeloans
- Security created
Ms Lending Spv 3 Limited<<<<<
- Security created
Ms Lending Spv 3 Limited<<<<<
- Gurjit Singh appointed
director
Connected companies
Open networkNo downstream companies resolved. Upstream control, where available, is shown in the network.
Capital & security
Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.