DHANI LTD

active Private Limited Company

🇬🇧 GB | Incorporated 2020-08-10 | Reg. 12801138 | Data as of 2026-06-01

41100 - Development of building projects 41201 - Construction of commercial buildings 41202 - Construction of domestic buildings 62020 - Information technology consultancy activities

DHANI LTD is a private limited company registered in the United Kingdom, under 12801138, incorporated on 10 August 2020. The company is currently active. Operates in the development of building projects sector (SIC 41100). The company has been operating for 5 years. Registered office address: HA3 8DP Middlesex, the United Kingdom. Directors include MR AUGUSTIN GAUTHIER GUY MARIE DE ROUGE and MR PANKAJ THUKRAL. Shareholders include DHANI LTD and INDIABULLS LTD. Associated with 7 related entities, including CLIVEDALE VENTURES LIMITED, CLIVEDALE SERVICES LIMITED, and HB HOTELS MANAGEMENT LIMITED. 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

Official Identifiers

REGISTRATION NUMBER 12801138

Registered Address

DNS HOUSE 382 KENTON ROAD
HARROW
HA3 8DP MIDDLESEX
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

person MR AUGUSTIN GAUTHIER GUY MARIE DE ROUGE

DIRECTOR

person MR PANKAJ THUKRAL

DIRECTOR

🇬🇧 DHANI LTD

25-50% SHAREHOLDER

🇬🇧 INDIABULLS LTD

50-75% SHAREHOLDER

Associated Companies

🇬🇧 DHANI LTD SHAREHOLDER

Associated Entities

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

🇬🇧 CLIVEDALE VENTURES LIMITED

🇬🇧 CLIVEDALE SERVICES LIMITED

🇬🇧 HB HOTELS MANAGEMENT LIMITED

🇬🇧 HB RESIDENCES LIMITED

🇬🇧 ACTIVITYPAL LTD

🇬🇧 LUXAFAR LTD

🇬🇧 IPMT LIMITED

Source Records (1)

companieshouse

12801138

2026-06-01

open_in_new