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DHANI INVESTMENTS LIMITED Active

Real Estate Investment Trusts


Contact information


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Financial statements of DHANI INVESTMENTS LIMITED

According to DHANI INVESTMENTS LIMITED latest financial report submitted on 2025-06-30, the company has a Cash of £3,394.00, Total-Assets of £4M while the Working-Capital is -£376,291.00. Compared with the previous year, the company reported a Cash decrease of -540.28%, which is an equivalent of 18337. At the same time, the Total-Assets went up by 43.98%, or by -1749598.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -376291

Total Liabilities

DHANI INVESTMENTS LIMITED Business Credit Report

A Business Credit Report for DHANI INVESTMENTS LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for DHANI INVESTMENTS LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

DHANI INVESTMENTS LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

DHANI INVESTMENTS LIMITED Directors and key executives

DHANI INVESTMENTS LIMITED currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at DHANI INVESTMENTS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

Management Level


100

Middle

Employee Job Title Email Phone Country
Iqbal Dhani Director
-
- GB

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DHANI INVESTMENTS LIMITED Ownership and Group Structure

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DHANI INVESTMENTS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 3 people with significant control at DHANI INVESTMENTS LIMITED. One of of major shareholders of DHANI INVESTMENTS LIMITED is IQBAL SINGH DHANI, which owns 400 ORDINARY shares, with a total value of 400 GBP and JAGBIR SINGH MR DHANI, which owns 300 ORDINARY shares, with a total value of 300 GBP and MR JATINDER SINGH DHANI, which owns 300 ORDINARY shares, with a total value of 300 GBP.


Name Quantity Share Type Value
IQBAL SINGH DHANI
400 ORDINARY 400 GBP
JAGBIR SINGH MR DHANI
300 ORDINARY 300 GBP
MR JATINDER SINGH DHANI
300 ORDINARY 300 GBP

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DHANI INVESTMENTS LIMITED competitors:

Top 5 similar companies of DHANI INVESTMENTS LIMITED are MOUNTVIEW ESTATES PLC, CALEDONIAN TRUST LIMITED, LONDONMETRIC PROPERTY PLC, ST MARK HOMES PLC, LIFE SCIENCE REIT LIMITED. View and export all the competitor list of DHANI INVESTMENTS LIMITED by upgrading your account here.


MOUNTVIEW ESTATES PLC


Revenue
71,831,000.0
Age
89 years
Employees
31
Industry
View Real Estate Investment Trusts
Website
View http://www.mount**************

CALEDONIAN TRUST LIMITED


Revenue
395,000.0
Age
54 years
Employees
6
Industry
View Real Estate Investment Trusts
Website
View https://www.caled***************

LONDONMETRIC PROPERTY PLC


Revenue
464,600,000.0
Age
16 years
Employees
48
Industry
View Real Estate Investment Trusts
Website
View http://london***********

ST MARK HOMES PLC


Revenue
-
Age
27 years
Employees
5
Industry
View Industrial Estates
Website
View http://www.stma**************

LIFE SCIENCE REIT LIMITED


Revenue
20,930,000.0
Age
5 years
Employees
4
Industry
View Real Estate Investment Trusts
Website
View http://www.lifescienc********************

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DHANI INVESTMENTS LIMITED news & activities:


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Frequently Asked Questions regarding DHANI INVESTMENTS LIMITED


Where is DHANI INVESTMENTS LIMITED registered office?

DHANI INVESTMENTS LIMITED is located at 99 Markhouse Road, United Kingdom.

How many people work at DHANI INVESTMENTS LIMITED?

According to the latest account statement, there are currently 1 of employees working for DHANI INVESTMENTS LIMITED.

What is the Business Credit Score of DHANI INVESTMENTS LIMITED and how reliable is the company?

In order to check the business credit score of DHANI INVESTMENTS LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does DHANI INVESTMENTS LIMITED pay their invoices on time?

By requesting a Business Credit Report for DHANI INVESTMENTS LIMITED, you will be able to gain more insights about the DHANI INVESTMENTS LIMITED payment trends.

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