# MALAM CAPITAL LTD (OE010453)

> MALAM CAPITAL LTD is an active private limited company (company number OE010453) incorporated on 30 December 2022, registered in Mahe. No accounts have been filed yet; the first accounts are due by 30 September 2024.

- Status: Active
- Incorporated: 2022-12-30
- Registered office: Mahe
- SIC None Supplied: 
- Next accounts due: 2024-09-30
- Confirmation statement due: 2027-01-13
- Accounts type: NO ACCOUNTS FILED

## Filing and accounts signals (facts, not a rating)

- Incorporated two to five years ago: Incorporated 30 December 2022
- Accounts past their due date: Due 30 September 2024

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Arif Malida — 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, since 2015-04-06
- Mr Muneeb Ahmad Malida — ownership of shares more than 25 percent registered overseas entity, since 2017-03-31
- Mr Muhammed Mubeen Malida — ownership of shares more than 25 percent registered overseas entity, since 2017-03-31
- null (persons-with-significant-control-statement) — , since 2025-12-29
- null (persons-with-significant-control-statement) — , since 2025-12-29

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/OE010453
HTML: https://firmoscan.com/company/OE010453-malam-capital-ltd
