VERIF·AI
HomeCompaniesDevelopment of building projects › Dkh Investments Limited

Dkh Investments Limited

Active ·08957223 ·Private Limited Company ·Est. 25 March 2014
£3.3m
Net Assets
£6,100
Cash
2
Officers
Total Exemption Full
Accounts
You're researching Dkh Investments Limited

Get a free report on Dkh Investments Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot — 31 March 2025

£3.3m
Net Assets
£6,100
Cash
0
Employees
20252015
Net Assets£3.3m
Cash£6,100£100
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number08957223
StatusActive
TypePrivate Limited Company
Incorporated25 March 2014
IndustryDevelopment of building projects
SIC41100
AccountsTotal Exemption Full
Outstanding Charges4

📍 Registered Address

10 Ripley View
Loughton
IG10 2PB
England

👤 Directors & Officers (2)

Mr Rajveer Singh MinhasDIRECTOR
Mr Rajvinder Singh MinhasDIRECTOR

🔑 Persons with Significant Control (4)

Mr Kavanjit Singh HayreSignificant influence
Mr Rajvinder Singh MinhasSignificant influence
Mrs Dalpreet Kaur GrewalRight to appoint
Rajveer Singh MinhasSignificant influence
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Dkh Investments Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Dkh Investments Limited
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Dkh Investments Limited has been on the Companies House register since 25 March 2014. They currently file total exemption full accounts.

Sector & Operations
Development of building projects

Registered headquarters in Loughton (IG10 2PB).

Financial Trajectory
Latest: 31 March 2025

, net assets of £3.3m.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Rajveer Singh Minhas, Mr Rajvinder Singh Minhas. Run deep background scans →

Comprehensive Company Intelligence

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional bureau report leaves out.

Generate Deep Intelligence Report