DKH Investments Limited
Company 08957223 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Rajveer Singh Minhas Director · appointed 2020
- Rajvinder Singh Minhas Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Rajveer Singh Minhas Director · appointed 2020
- Rajvinder Singh Minhas Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hayre Investments (Slough) Limited 2 shared directors
- Hambrough Securities Limited 2 shared directors
- Hayre Investments (Reet Gardens) Limited 2 shared directors
Connected through a shared director
- Mariana Capital Holdings Limited 1 shared director
- PGI Developments Limited 1 shared director
- PGI Developments (Harefields) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08957223 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2014 |
| Address | 10 RIPLEY VIEW, LOUGHTON, IG10 2PB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rajvinder Singh Minhas
significant influence · notified 2024-11-15 - Rajveer Singh Minhas
significant influence · notified 2024-11-15 - Dalpreet Kaur Grewal ceased 2024-11-15
appoints directors, appoints directors (trust), appoints directors (firm) · notified 2023-01-31 - Kavanjit Singh Hayre ceased 2024-11-15
significant influence, significant influence (trust), significant influence (firm) · notified 2023-01-31 - RSM Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-27
Officers (5)
- Rajvinder Singh Minhas Director · appointed 2024
- Rajveer Singh Minhas Director · appointed 2020
Show 3 former officers
- Hanisha Kaur Bhandal Director · appointed 2022 · resigned 2024
- Dalpreet Kaur Grewal Secretary · appointed 2014 · resigned 2024
- Hayre, Kavanjit Singh, Mr. Director · appointed 2014 · resigned 2024
Directors and officers on the Companies House record, current and former.
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