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Companies House/Mahe/Company profile

MALAM CAPITAL LTD

Active
OE010453·incorporated 2022-12-30

MALAM CAPITAL LTD is an active UK overseas entity, incorporated on 30 December 2022 at Companies House (number OE010453; OpenRegistry canonical ID GB-OE010453-malam-capital-ltd). Sophymarine's OpenRegistry indexes it as one of 245 active companies registered in Mahe. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-30
Registered Address
VISTRA CORPORATE SERVICES SUITE 23, 1ST FLOOR, EDEN PLAZA, EDEN ISLAND, MAHE, SEYCHELLES
Country of origin
SEYCHELLES

Directors

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Shareholders

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Financials

Check financials of MALAM CAPITAL LTD

Filings

Check filing history of MALAM CAPITAL LTD

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-29. Next confirmation statement due 2027-01-12.

Persons with significant control

MALAM CAPITAL LTD has 3 persons with significant control on file:

  • Arif Malida born 1951, British, national. Notified 2015-04-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Mr Muhammed Mubeen Malida born 1984, British, national. Notified 2017-03-31.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Mr Muneeb Ahmad Malida born 1992, British, national. Notified 2017-03-31.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-30. Ceased 2023-12-29.
  • (unnamed). Notified 2023-12-29. Ceased 2024-12-29.
  • (unnamed). Notified 2023-12-29. Ceased 2024-12-29.
  • (unnamed). Notified 2024-12-29. Ceased 2025-12-29.
  • (unnamed). Notified 2024-12-29. Ceased 2025-12-29.

Similar UK companies

Other companies registered in Mahe:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE010453.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.