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DJ INVESTMENTS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Officers
2
Beneficial owners
1
Same address
7
Standard €39
UBO hops
2
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2011-04-04
Legal form
ltd
Activity
68209
Registered office
133-134 Harvey Drive, Chestfield, Whitstable, CT5 3QT, England

DJ INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2011-04-04 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-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 ADDRESS7 companies

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

/05Company profilelive · Companies House
Company no.
07588774
Status
active
Type
ltd
Incorporated
2011-04-04
Registered office
133-134 Harvey Drive, Chestfield, Whitstable, CT5 3QT, England
SIC
68209
Officers · 2 active
  • DE SOUSA, Jose, Mr.
    director · British · appt 2011-04-04
  • GILLIES, Damien Glen
    director · Australian · appt 2011-04-04
Beneficial owners · PSC · 1 current
  • ●
    Mr Jose Desousa
    individual PSC · England · since 2016-04-06
    25–50% shares

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 DJ INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

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