TAO INVESTMENTS LIMITED
TAO INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 07125981, incorporated on 14 January 2010. The company is currently active. Operates in the development of building projects sector (SIC 41100). The company has been operating for 16 years. Registered office address: DE73 6RG Derby, the United Kingdom. Directors include MR BULDEV DAVID UBHA, MRS KRISHNA UBHA, and MRS DIPTI NANUA, and 1 other. Associated with 16 related entities, including DMP INTERNATIONAL LIMITED, NS1 CAPITAL LTD, and 08351810. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-01-28, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
ASHLEIGH HOUSE ASHLEIGH DRIVE
CHELLASTON
DE73 6RG DERBY
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-01-28, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-04-29 | DIRECTOR ADDED | Krishna Ubha (director) |
| 2026-04-29 | DIRECTOR ADDED | Buldev David Ubha (director) |
| 2026-04-29 | DIRECTOR ADDED | Dipti Nanua (director) |
| 2026-04-29 | DIRECTOR ADDED | Baljinder Nanua (director) |
Source Records (1)
| companieshouse | 07125981 | 2026-06-01 | open_in_new |