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Dossier

DVNT INVESTMENTS LIMITED

LowActive
CompanyGB
/01At a glanceDimensions on file
Owners
8
Officers
2
Beneficial owners
4
Same address
3
Standard €39
UBO hops
8
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2017-07-21
Legal form
ltd
Activity
68209
Registered office
27 Mount Stewart Avenue, Harrow, HA3 0JZ, England

DVNT INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2017-07-21 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS3 companies

3 other companies at this registered office — unlock the itemised list.

/05Company profilelive · Companies House
Company no.
10879013
Status
active
Type
ltd
Incorporated
2017-07-21
Registered office
27 Mount Stewart Avenue, Harrow, HA3 0JZ, England
SIC
68209
Officers · 2 active
  • PATEL, Daksha
    director · British · appt 2017-07-21
  • PATEL, Vrajesh
    director · British · appt 2017-07-21
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DVNT INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

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