Name: DKK SUPPLIES UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DKK SUPPLIES UK LIMITED?

Accepted Answer

In the current sources, DKK SUPPLIES UK LIMITED is connected to Mrs Daljeet Kaur. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DKK SUPPLIES UK LIMITED's risk level?

Accepted Answer

WhiteIntel flags DKK SUPPLIES UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DKK SUPPLIES UK LIMITED appear across sources?

Accepted Answer

DKK SUPPLIES UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DKK SUPPLIES UK LIMITED

OWNERSHIP & CONTROL

COMPANY PROFILE · live · Companies House