VERIF·AI
HomeCompaniesBuying and selling of own real estate › Dewan Investments And Holdings Ltd

Dewan Investments And Holdings Ltd

Active ·14173253 ·Private Limited Company ·Est. 15 June 2022
-£800
Net Assets
£100
Cash
2
Officers
Total Exemption Full
Accounts
You're researching Dewan Investments And Holdings Ltd

Get the full verdict on Dewan Investments And Holdings Ltd in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Generating your report…
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot — 31 March 2025

-£800
Net Assets
£100
Cash
2
Employees
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number14173253
StatusActive
TypePrivate Limited Company
Incorporated15 June 2022
IndustryBuying and selling of own real estate
SIC68100
AccountsTotal Exemption Full

📍 Registered Address

392B Barking Road
London
E13 8HJ
England

👤 Directors & Officers (2)

Mr Aamir Ashiq DewanDIRECTOR
Mrs Zoia Aamir DewanDIRECTOR

🔑 Persons with Significant Control (1)

Mr Aamir Ashiq Dewan25-50% shares

🏗️ Corporate Group & Network

🔗 5 connected companies
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Dewan Investments And Holdings Ltd

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.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Dewan Investments...
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

Dewan Investments And Holdings Ltd has been on the Companies House register since 15 June 2022. They currently file total exemption full accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in London (E13 8HJ).

Financial Trajectory
Latest: 31 March 2025

, net assets of -£800.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Aamir Ashiq Dewan, Mrs Zoia Aamir Dewan. Run deep background scans →

Comprehensive Risk & Credit Profiling

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

Generate Deep Intelligence Report