---
title: "DK INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f22e8b3-c686-54aa-b48a-c610b316a4ef
json: https://whiteintel.dev/api/public/dossier/3f22e8b3-c686-54aa-b48a-c610b316a4ef
identifier: oo:GB-COH-10479048
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DK INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10479048`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3f22e8b3-c686-54aa-b48a-c610b316a4ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f22e8b3-c686-54aa-b48a-c610b316a4ef  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DK INVESTMENTS LIMITED** — GLEIF · `lei:21380032JDTC283QLF53` — https://whiteintel.dev/entity/b4323382-56cc-5cc5-9beb-16b284d1dd1e

## Ownership & control

### Owners / controllers

- **Mr Danny Kluman** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d78fb54-c817-44b1-991e-e1bb8e6a4faf

### Holdings / subsidiaries

- **DK / JA LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/e62adfcb-4528-535c-b781-f9cf4c3e8305
- **HARSTON ENTERPRISES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/57383d90-9f44-58f7-8e68-366514d710db
- **MILL LANE (STETCHWORTH) INVESTORS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/033dfa32-62ba-5fdb-942c-93726310dc3b
- **HARSTON ENTERPRISES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/57383d90-9f44-58f7-8e68-366514d710db
- **MILL LANE (STETCHWORTH) INVESTORS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/033dfa32-62ba-5fdb-942c-93726310dc3b
- **Kluman And Balter Holdings Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/12482778-bc98-48c1-aa6d-081280a8821a
- **DK / JA LLP** (beneficial owner) — https://whiteintel.dev/entity/e62adfcb-4528-535c-b781-f9cf4c3e8305

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

A **1-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:** `10479048`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-11-15
- **Registered office:** Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
- **SIC:** 96090

### Officers

- KLUMAN, Danny — director · English · appointed 2016-11-15

### Beneficial owners (Persons with Significant Control)

- Mr Danny Kluman — 75–100% shares · individual PSC · England — since 2016-11-15

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10479048
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10479048

## 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 INVESTMENTS LIMITED** — https://whiteintel.dev/entity/3f22e8b3-c686-54aa-b48a-c610b316a4ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DK INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/3f22e8b3-c686-54aa-b48a-c610b316a4ef · Structured JSON: https://whiteintel.dev/api/public/dossier/3f22e8b3-c686-54aa-b48a-c610b316a4ef._

_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"._