DFI Investments Limited
- Company number
- 10683719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Mar 2017
- Nature of business
- Manufacture of other food products n.e.c.
Agents involved in the sale of a variety of goods
Activities of head offices
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anand Dani | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Mar 2017 | 1 Apr 2018 |
| Mr Ashish Rajnikant Dani | Ownership Of Shares 75 To 100 Percent As Firm | 1 Apr 2018 | 21 Jun 2022 |
| Mr Anand Dani | Ownership Of Shares 75 To 100 Percent | 21 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£29,570 | £788 | 0 |
| 31 Mar 2024 | -£11,901 | £997 | 0 |
| 31 Mar 2023 | -£41,935 | £126,226 | 0 |
| 31 Mar 2022 | -£15,444 | £2,625 | 0 |
| 31 Mar 2021 | -£14,524 | £46,297 | 0 |
| 31 Mar 2020 | -£12,940 | £9,735 | 0 |
| 31 Mar 2019 | -£10,161 | £12,265 | 1 |
| 31 Mar 2018 | - | - | - |
Connections
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