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DENI INVESTMENTS LTD

Active - Proposal to Strike off
SC864115·incorporated 2025-09-25

DENI INVESTMENTS LTD is an active UK private limited company, incorporated on 25 September 2025 at Companies House (number SC864115; OpenRegistry canonical ID GB-SC864115-deni-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,585 active UK entities in that code and one of 4,304 active companies registered in Inverness (postcode IV1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2025-09-25
Registered Address
8 UNION STREET, INVERNESS, IV1 1PL, SCOTLAND
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DENI INVESTMENTS LTD

Accounts

Next accounts due 2027-06-25. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-10-08.

Persons with significant control

DENI INVESTMENTS LTD has 1 person with significant control on file:

  • Mr Ata Hussain Hamakhan born 1981 resident in Scotland, British national. Notified 2025-09-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64301 (Activities of investment trusts):

Other companies registered in Inverness:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC864115.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.