arrow_back Entities

DHAIN INVESTMENTS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2025-10-17 | Reg. 16791930 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

DHAIN INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 16791930, incorporated on 17 October 2025. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). Registered office address: NG11 7EP Nottingham, the United Kingdom. Directors include MS NIKITA DHAIN and MR SUNNY DHAIN. Shareholders include MRS NIKITA DHAIN and MR SUNNY DHAIN. Associated with 5 related entities, including E&A GROUP LTD, SMND LIMITED, and THE FAMILY CHEMIST LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 16791930

Registered Address

UNIT 1
NOTTINGHAM SOUTH & WILFORD INDUSTRIAL ESTATE
NG11 7EP NOTTINGHAM
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
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Companies

Associated Entities

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

Source Records (1)

companieshouse 16791930 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free