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Dnb Investment Ltd
16313408
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
FIRST FLOOR, 7-8 ST. MATTHEWS BUSINESS CENTRE, LEICESTER, LE1 3LJ
Incorporated 13/03/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estateOfficers
Mr Daniel Lee Sanjay Nadeem Johal
director · Since 13/03/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Miss Nichola Harminder Johal
director · Since 13/03/2025
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 2 other boards
Persons with Significant Control
Miss Nichola Harminder Johal
25–50% shares
25–50% votes
British · England · Age 47
Shop 2b, Waterworks Road, Coalville, LE67 4JJ
Notified 13/03/2025
Mr Bobby Rajbinder Johal
25–50% shares
25–50% votes
British · United Kingdom · Age 46
Shop 2b, Waterworks Road, Coalville, LE67 4JJ
Notified 13/03/2025
Mr Daniel Lee Sanjay Nadeem Johal
25–50% shares
25–50% votes
British · United Kingdom · Age 38
Shop 2b, Waterworks Road, Coalville, LE67 4JJ
Notified 13/03/2025