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DAA INVESTMENTS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2019-06-19 | Reg. 12059656 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

DAA INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 12059656, incorporated on 19 June 2019. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 6 years. Registered office address: LE7 9RN Leicester, the United Kingdom. Directors include DR BHIMA ARJAN ODEDRA and MISS DHARINI ODEDRA. Associated with 15 related entities, including PETROL SERVICES LIMITED, 12444419, and TARAN INVESTMENTS (LONDON) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 12059656

Registered Address

724 UPPINGHAM ROAD
THURNBY
LE7 9RN LEICESTER
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
DIRECTOR

Associated Companies

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 12444419
🇬🇧 03552261
🇬🇧 OC335673
🇬🇧 03642616
🇬🇧 02422309
🇬🇧 05879780
🇬🇧 03576686
🇬🇧 03338696
🇬🇧 03609171

Source Records (1)

companieshouse 12059656 2026-06-01 open_in_new
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