---
title: "DK GROUPE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3269b9f7-e610-55c5-bd7b-7a0bd53db024
json: https://whiteintel.dev/api/public/dossier/3269b9f7-e610-55c5-bd7b-7a0bd53db024
identifier: oo:GB-COH-13027312
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DK GROUPE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13027312`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3269b9f7-e610-55c5-bd7b-7a0bd53db024  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3269b9f7-e610-55c5-bd7b-7a0bd53db024  

## Ownership & control

### Owners / controllers

- **Mahmoud Doukali** (beneficial owner) — 50% — https://whiteintel.dev/entity/878028e7-b861-541a-89fd-ec2b25f62eae
- **Abderrahman Doukali** (beneficial owner) — 50% — https://whiteintel.dev/entity/7c0b9ea5-0371-5fe8-a8cc-a916ab6a43a6
- **Abderrahman Doukali** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b4163c28-02ed-420a-90d9-c7429f701c64
- **Mahmoud Doukali** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6fdbc8fe-046d-421a-b76b-1ce2b3d4555c

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

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13027312`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-11-18
- **Registered office:** 27 Church Road, London, W7 3BD, England
- **SIC:** 46711, 46719, 46750, 46900

## Financials (Companies House accounts)

| Figure | 2025-11-30 |
|---|---:|
| Net assets | £100 |
| Shareholder funds | £100 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- DOUKALI, Abderrahman — director · French · appointed 2020-11-18
- DOUKALI, Mahmoud — director · French · appointed 2020-11-18

### Beneficial owners (Persons with Significant Control)

- Mahmoud Doukali — 25–50% shares · individual PSC · England — since 2020-11-18
- Abderrahman Doukali — 25–50% shares · individual PSC · England — ceased 2026-08-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13027312
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13027312
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13027312/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DK GROUPE LTD** — https://whiteintel.dev/entity/3269b9f7-e610-55c5-bd7b-7a0bd53db024 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DK GROUPE LTD**. Human view: https://whiteintel.dev/entity/3269b9f7-e610-55c5-bd7b-7a0bd53db024 · Structured JSON: https://whiteintel.dev/api/public/dossier/3269b9f7-e610-55c5-bd7b-7a0bd53db024._

_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"._