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DNV INVESTMENTS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2015-05-26 | Reg. 09607686 | Data as of 2026-06-01
68320 - Management of real estate on a fee or contract basis

DNV INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 09607686, incorporated on 26 May 2015. The company is currently active. Operates in the management of real estate on a fee or contract basis sector (SIC 68320). The company has been operating for 11 years. Registered office address: UB2 5RX Southall, the United Kingdom. Directors include MR AMARDEEP SINGH PANNU. Sole shareholder is MR AMARVEER SINGH PANNU. Associated with 17 related entities, including 11200883, PANGEA RESOURCING LIMITED, and SPECTRUM SQUARED LTD. 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 09607686

Registered Address

78 PENBURY ROAD
MIDDLESEX
UB2 5RX SOUTHALL
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 AMARDEEP SINGH PANNU
DIRECTOR
person MR AMARVEER SINGH PANNU
25-50% DIRECTOR SHAREHOLDER
person MR AMARDEEP SINGH PANNU
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 11200883
🇬🇧 PANGEA RESOURCING LIMITED
🇬🇧 SPECTRUM SQUARED LTD
🇬🇧 BENTRY CAPITAL INVESTMENTS (AG) LTD
🇬🇧 13797625
🇬🇧 AXIOM IPS GROUP LIMITED
🇬🇧 BENTRY CAPITAL DEVELOPMENTS LTD
🇬🇧 14343741
🇬🇧 BENTRY WOKING LIMITED
🇬🇧 SILVER ARIES LIMITED
🇬🇧 11894348
🇬🇧 AXIOM IPS UK LTD
🇬🇧 15126552
🇬🇧 13 SH LIMITED
🇬🇧 OKIYO LIMITED
🇬🇧 PENBURY PARTNERS LTD
🇬🇧 PANGEA INTERNATIONAL LIMITED

Source Records (1)

companieshouse 09607686 2026-06-01 open_in_new
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