Who owns DEEJAYS INVESTMENTS LIMITED?

In the current sources, DEEJAYS INVESTMENTS LIMITED is connected to Mr Dhirajlal Shah, Mr Dhirajlal Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DEEJAYS INVESTMENTS LIMITED's risk level?

WhiteIntel flags DEEJAYS INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DEEJAYS INVESTMENTS LIMITED appear across sources?

DEEJAYS INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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DEEJAYS INVESTMENTS LIMITED

Name: DEEJAYS INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DEEJAYS INVESTMENTS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 3
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2007-02-22
Legal form: ltd
Activity: 68209
Registered office: 13 Birdhurst Gardens, South Croydon, Surrey, CR2 7DT

Low

Risk

DEEJAYS INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2007-02-22 (active).

/03

Ownership & control

Owners / controllers

DEEJAYS INVESTMENTS LIMITED
- Mr Dhirajlal Shah· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 06124460
Status: active
Type: ltd
Incorporated: 2007-02-22
Registered office: 13 Birdhurst Gardens, South Croydon, Surrey, CR2 7DT
SIC: 68209

Officers · 2 active

SHAH, Devash
director · British · appt 2011-02-01
SHAH, Dhirajlal
director · British · appt 2007-02-22
GUDKA, Dilipkumar Devshi(resigned)
secretary · British · appt 2007-02-22

Beneficial owners · PSC · 0 current

●
Mr Dhirajlal Shah
individual PSC · ceased 2023-09-11
significant influence or control

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DEEJAYS INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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