- Sources fused
- 3
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
DANG INVESTMENT LTD
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-09-09
- Legal form
- ltd
- Activity
- 41202, 68100, 68209, 98000
- Registered office
- Culverwood, Shinfield Road, Reading, Berkshire, RG2 9BE, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DANG INVESTMENT LTD
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on DANG INVESTMENT LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 13611792
- Status
- active
- Type
- ltd
- Incorporated
- 2021-09-09
- Registered office
- Culverwood, Shinfield Road, Reading, Berkshire, RG2 9BE, United Kingdom
- SIC
- 41202, 68100, 68209, 98000
| Metric | 2025 |
|---|---|
| Net assets | -£95,388 |
| Cash | £39,551 |
| Shareholder funds | £2 |
| Fixed assets | £527,000 |
| Current assets | £40,801 |
| Employees | 2 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
3 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AHLUWALIA, Avneet
- director · British · appointed 2022-06-06 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2025-05-19 · CH · PSC register
- DANG, Balvinder Singh
- director · British · appointed 2021-09-09 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2025-05-19 · CH · PSC register
- Satnam Holdings Ltd
- corporate PSC · 75–100% shares · England · since 2025-05-19 · CH · PSC register
Also holds roles at 6 other companies- Mr Balvinder Singh Dangbeneficial owner
- Mrs Avneet Ahluwaliabeneficial owner
- SWINDON SCANS LIMITEDbeneficial owner
3 parties · 3 current. Ceased and resigned records are retained as history.