- Sources fused
- 2
- Ownership hops held
- 48
An absent edge means not yet observed — never does not exist.
TWELVE HARLEY STREET LIMITED
TWELVE HARLEY STREET LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09337207). UBO chain traced 48 hops, 4 owners, 2 officers. Cited to 2…
Ownership resolves 48 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-12-02
- Legal form
- ltd
- Activity
- 86210
- Registered office
- 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TWELVE HARLEY STREET LIMITED
None in current sources.
48-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on TWELVE HARLEY STREET LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09337207
- Status
- active
- Type
- ltd
- Incorporated
- 2014-12-02
- Registered office
- 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
- SIC
- 86210
People & control
3 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Dks Trading Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
- TEN HARLEY STREET LIMITEDbeneficial owner
- ALTI RE LIMITEDbeneficial owner
- KAY, Daniel
- director · British · appointed 2014-12-02 · Companies House
- KAY, Stephen David
- director · British · appointed 2014-12-02 · Companies House
- individual PSC · significant influence or control · ceased 2016-04-07 · CH · PSC register
3 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TWELVE HARLEY STREET LIMITED?
- What is TWELVE HARLEY STREET LIMITED's risk level?
- Where does TWELVE HARLEY STREET LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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