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LIVE · CORPUS
Dossier

DHA ONE LTD

LowActive
CompanyGB
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
4
Beneficial owners
3
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
2014-08-01
Legal form
ltd
Activity
68209
Registered office
1st Floor, Unit 7, 165 Granville Road, London, NW2 2AZ, England

DHA ONE LTD is a ltd registered in GB, incorporated 2014-08-01 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-08-31
  2. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
09158550
Status
active
Type
ltd
Incorporated
2014-08-01
Registered office
1st Floor, Unit 7, 165 Granville Road, London, NW2 2AZ, England
SIC
68209
Officers · 3 active
  • MELLINGER, Jacques
    secretary · appt 2014-08-01
  • KORMAN, Barry Dov
    director · British · appt 2014-08-01
  • MELLINGER, Jacques, Mr.
    director · Belgian · appt 2014-08-01
  • KORMAN, Samuel Moses(resigned)
    director · Canadian · appt 2014-10-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£347,555
Cash£133,709
Shareholder funds£2
Fixed assets£3,264,500
Current assets£652,671
Employees2
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SHEFA BRACHA HOLDING LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DHA ONE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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