---
title: "D V CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d002bbb-babd-5202-a337-224a2f42e7ee
json: https://whiteintel.dev/api/public/dossier/0d002bbb-babd-5202-a337-224a2f42e7ee
identifier: oo:GB-COH-10608592
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# D V CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10608592`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0d002bbb-babd-5202-a337-224a2f42e7ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d002bbb-babd-5202-a337-224a2f42e7ee  

## Cross-source identity

The same real-world entity, resolved across sources:

- **D V CAPITAL LIMITED** — GLEIF · `lei:213800SIK9UPSXI4KH68` — https://whiteintel.dev/entity/3903f388-6e7e-5a12-9f07-7dd989e39d96

## Ownership & control

### Owners / controllers

- **Mr Heera Lal Bhasin** (beneficial owner) — 100% — https://whiteintel.dev/entity/697daf71-202a-5307-a77f-ce9d5c538548
- **Mr Heera Lal Bhasin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/853a1638-a2c2-4d24-a31c-e12fcd41f10e

### UBO chain (walk to the ultimate owner)

1. **Mr Heera Lal Bhasin** — beneficial owner 100% → *D V CAPITAL LIMITED*
1. **Mr Heera Lal Bhasin** — beneficial owner 87.5% → *D V CAPITAL LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `10608592`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-02-08
- **Registered office:** 93 Vandyke Road, Leighton Buzzard, Beds, LU7 3HQ, United Kingdom
- **SIC:** 68100, 68201, 68209, 68320

### Officers

- BHASIN, Heera Lal — director · British · appointed 2017-02-08

### Beneficial owners (Persons with Significant Control)

- Mr Heera Lal Bhasin — 75–100% shares · individual PSC · United Kingdom — since 2017-02-08

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10608592
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10608592

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D V CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/0d002bbb-babd-5202-a337-224a2f42e7ee · Structured JSON: https://whiteintel.dev/api/public/dossier/0d002bbb-babd-5202-a337-224a2f42e7ee._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._