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DKH INVESTMENTS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2014-03-25 | Reg. 08957223 | Data as of 2026-06-01
41100 - Development of building projects

DKH INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 08957223, incorporated on 25 March 2014. The company is currently active. Operates in the development of building projects sector (SIC 41100). The company has been operating for 12 years. Registered office address: IG10 2PB Loughton, the United Kingdom. Directors include MR RAJVEER SINGH MINHAS. Sole shareholder is RSM SECURITIES LIMITED. Associated with 6 related entities, including RSM SECURITIES LIMITED, HAMBROUGH SECURITIES LIMITED, and MARIANA UFP LLP. 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 08957223

Registered Address

10 RIPLEY VIEW
IG10 2PB LOUGHTON
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 RAJVEER SINGH MINHAS
DIRECTOR
person MR RAJVINDER SINGH MINHAS
DIRECTOR
🇬🇧 RSM SECURITIES LIMITED
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 RSM SECURITIES LIMITED
🇬🇧 HAMBROUGH SECURITIES LIMITED
🇬🇧 MARIANA UFP LLP
🇬🇧 MARIANA CAPITAL HOLDINGS LIMITED
🇬🇧 HAYRE INVESTMENTS (SLOUGH) LIMITED
🇬🇧 HAYRE INVESTMENTS (REET GARDENS) LIMITED

Source Records (1)

companieshouse 08957223 2026-06-01 open_in_new
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