DNG INVESTMENTS LIMITED
DNG INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 03354356, incorporated on 17 April 1997. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 29 years. Registered office address: CM9 8LZ Tolleshunt Major, the United Kingdom. Directors include MR NICHOLAS JOSEPH LEVY, MRS DENISE JOAN LEVY, and GARY ARTHUR LEVY. Sole shareholder is Mr Gary Arthur Levy. Associated with 16 related entities, including 04256762, 04513547, and 04465807. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
SWISS HOUSE
BECKINGHAM STREET
ESSEX
CM9 8LZ TOLLESHUNT MAJOR
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 03354356 | 2026-06-01 | open_in_new |