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PMI INVESTMENTS LTD

Active ·09908684 ·Private Limited Company ·Est. 9 December 2015
1
Officers
Total Exemption Full
Accounts
Full analysis checks for PMI INVESTMENTS LTD
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

PMI INVESTMENTS LTD submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number09908684
StatusActive
TypePrivate Limited Company
Incorporated9 December 2015
IndustryBuying and selling of own real estate
SIC68100, 68209
AccountsTotal Exemption Full
Outstanding Charges1

📍 Registered Address

Bridgewater House, Top Floor
Hayes
Middlesex
UB4 0RR
United Kingdom

👤 Directors & Officers (1)

MR PARAMJIT SINGH MAKKARDIRECTOR

🔑 Persons with Significant Control (3)

MR KAVANJIT SINGH HAYRE25-50% shares
MR PARAMJIT SINGH MAKKAR25-50% shares
WHITE HAWK HOLDINGS LIMITED25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔗 12 connected companies
Ownership chain
WHITE HAWK HOLDINGS LIMITED25-50% shares
PMI INVESTMENTS LTDThis company
Other companies sharing the same PSC
10196266via MR PARAMJIT SINGH MAKKAR DKH INVESTMENTS LIMITEDvia MR KAVANJIT SINGH HAYRE 08622062via MR PARAMJIT SINGH MAKKAR EMERALD JKM LTDvia MR PARAMJIT SINGH MAKKAR WATER ROAD INVESTMENTS LTDvia MR PARAMJIT SINGH MAKKAR 13133075via MR KAVANJIT SINGH HAYRE THEALE (COLNBROOK) LTDvia MR KAVANJIT SINGH HAYRE 14708033via MR KAVANJIT SINGH HAYRE ASM PROPERTIES LIMITEDvia MR PARAMJIT SINGH MAKKAR IPM MANAGEMENT LTDvia MR PARAMJIT SINGH MAKKAR 12489011via MR KAVANJIT SINGH HAYRE DSM VENTURES LIMITEDvia MR PARAMJIT SINGH MAKKAR
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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