- Sources fused
- 2
- Ownership hops held
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
DK INVESTMENTS LIMITED
DK INVESTMENTS LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10479048). UBO chain traced 1 hop, 1 owner, 7 holdings, 1 officer. Cited to 2…
Registry identity
- Status
- active
- Incorporated
- 2016-11-15
- Legal form
- ltd
- Activity
- 96090
- Registered office
- Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- DK INVESTMENTS LIMITED
- DK INVESTMENTS LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DK INVESTMENTS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DK INVESTMENTS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on DK INVESTMENTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- 10479048
- Status
- active
- Type
- ltd
- Incorporated
- 2016-11-15
- Registered office
- Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
- SIC
- 96090
People & control
5 parties · 1 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.
- KLUMAN, Danny
- director · English · appointed 2016-11-15 · Companies House
- individual PSC · 75–100% shares · England · since 2016-11-15 · CH · PSC register
- HARSTON ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- KAM LOONG (LONDON) LIMITEDbeneficial owner
- Mr Shen Yapbeneficial owner
- Mr Shen Siak Yapbeneficial owner
- Kluman And Balter Holdings LimitedAlso holds roles at 2 other companies
- KLUMAN AND BALTER LIMITEDbeneficial owner
- Mr Danny Klumanbeneficial owner
- MILL LANE (STETCHWORTH) INVESTORS LIMITEDAlso holds roles at 2 other companies
- MILL LANE (STETCHWORTH) LIMITEDbeneficial owner
- KAM LOONG (LONDON) LIMITEDbeneficial owner
5 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DK INVESTMENTS LIMITED?
- What is DK INVESTMENTS LIMITED's risk level?
- Where does DK INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DK INVESTMENTS LIMITED — nothing is disclosed before that.