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Companies/16230328

Malani Investments Limited

Other retail sale of food in specialised stores · Leicester

ActiveUnited KingdomIncorporated 2025Private Limited Company
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Financial snapshot

Full financials
Financial figures are not available in our coverage for this business.

Company record

Company number
16230328
Incorporated
2025-02-05
Legal form
Private Limited Company
Registered office
1FIRST FLOOR UNIT 7-8, ST MATTHEWS BUSINESS CENTRE, GOWER STREET, LEICESTER, LEICESTERSHIRE, LE1 3LJ
SIC codes
47290
0 account filings heldExtraction not assessed

People & control

View all
1Current role holders1Control records without an end date2Outstanding security records
OfficerOther current roles
Mrs Sonal Modhwadia

Activity timeline

3 records
  1. Security created

    Cambridge & Counties Bank Limited

  2. Security created

    Rutland Finance Limited

Connected companies

Open network

No 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.