arrow_back Entities

PMI INVESTMENTS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2015-12-09 | Reg. 09908684 | Data as of 2026-06-01
68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

PMI INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 09908684, incorporated on 9 December 2015. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 10 years. Registered office address: UB4 0RR Hayes, the United Kingdom. Directors include MR PARAMJIT SINGH MAKKAR. Shareholders include WHITE HAWK HOLDINGS LIMITED and MR PARAMJIT SINGH MAKKAR. Associated with 12 related entities, including RELIANCE (MIDLANDS) LTD, 08121984, and WATER ROAD INVESTMENTS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 09908684

Registered Address

BRIDGEWATER HOUSE, TOP FLOOR
866 -868 UXBRIDGE ROAD
MIDDLESEX
UB4 0RR HAYES
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 PARAMJIT SINGH MAKKAR
DIRECTOR
🇬🇧 WHITE HAWK HOLDINGS LIMITED
25-50% SHAREHOLDER
person MR PARAMJIT SINGH MAKKAR
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 RELIANCE (MIDLANDS) LTD
🇬🇧 08121984
🇬🇧 WATER ROAD INVESTMENTS LTD
🇬🇧 08622062
🇬🇧 GRSH LIMITED
🇬🇧 EMERALD JKM LTD
🇬🇧 10196266
🇬🇧 DSM PROPERTIES (UK) LIMITED
🇬🇧 SMITHS HOUSE UK LTD
🇬🇧 IPM MANAGEMENT LTD
🇬🇧 WHITE HAWK LIMITED
🇬🇧 DSM VENTURES LIMITED

Source Records (1)

companieshouse 09908684 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free