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MDI INVESTMENTS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2023-06-07 | Reg. 14919915 | Data as of 2026-06-01
64991 - Security dealing on own account 68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

MDI INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 14919915, incorporated on 7 June 2023. The company is currently active. Operates in the security dealing on own account sector (SIC 64991). The company has been operating for 3 years. Registered office address: HP4 3LG Berkhamsted, the United Kingdom. Directors include SANJAY DEVJI MEGHANI, HIRAL SANJAY MEGHANI, and MR SANJAY DEVJI MEGHANI. Shareholders include MR SANJAY DEVJI MEGHANI and HIRAL SANJAY MEGHANI. Associated with 3 related entities, including LDS VENTURES LIMITED, LDS INVESTMENTS LTD, and SUPER TOUGHENED HOLDINGS 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 14919915

Registered Address

46 ORCHARD AVENUE
HP4 3LG BERKHAMSTED
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 SANJAY DEVJI MEGHANI
SECRETARY
person HIRAL SANJAY MEGHANI
25-50% DIRECTOR SHAREHOLDER
person MR SANJAY DEVJI MEGHANI
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 LDS VENTURES LIMITED
🇬🇧 LDS INVESTMENTS LTD
🇬🇧 SUPER TOUGHENED HOLDINGS LTD

Source Records (1)

companieshouse 14919915 2026-06-01 open_in_new
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