DM INVESTMENTS LONDON LTD
DM INVESTMENTS LONDON LTD is a private limited company registered in the United Kingdom, under 12294444, incorporated on 1 November 2019. The company is currently active. Operates in the management consultancy activities other than financial management sector (SIC 70229). The company has been operating for 6 years. Registered office address: LU5 6GY Houghton Regis, the United Kingdom. Directors include MR MIKHAIL SHAH. Sole shareholder is MR MIKHAIL SHAH. Associated with 4 related entities, including 12934986, 12921356, and AUTOLAND ENGINEERING LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement next due 2025-11-14, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
4 CLAUDIA GARDENS
DUNSTABLE
LU5 6GY HOUGHTON REGIS
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-11-14, overdue as of 2026-03-02 | β |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-02 | DIRECTOR ADDED | Mikhail Shah (director) |
Source Records (1)
| companieshouse | 12294444 | 2026-06-01 | open_in_new |