---
title: "DAV & AV ESTATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71b77a3d-d50b-5bf7-a0d4-24902f697b63
json: https://whiteintel.dev/api/public/dossier/71b77a3d-d50b-5bf7-a0d4-24902f697b63
identifier: oo:GB-COH-09393292
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAV & AV ESTATES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09393292`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/71b77a3d-d50b-5bf7-a0d4-24902f697b63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71b77a3d-d50b-5bf7-a0d4-24902f697b63  

## Ownership & control

### Owners / controllers

- **Mr David Kuflik** (beneficial owner) — 100% — https://whiteintel.dev/entity/70e13061-a872-5bac-995e-147743fe98f1
- **Mr David Kuflik** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/00d15d3b-59de-46a7-8a10-2a665753c328

### Holdings / subsidiaries

- **DAV ESTATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e2fc1e79-51d1-5722-81fe-bb565d2ed2dd
- **DAV ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e2fc1e79-51d1-5722-81fe-bb565d2ed2dd

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

1. **Mr David Kuflik** — beneficial owner 100% → *DAV & AV ESTATES LTD*
1. **Mr David Kuflik** — beneficial owner 87.5% → *DAV & AV ESTATES LTD*

## Company profile (live · UK Companies House)

- **Company number:** `09393292`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-01-16
- **Registered office:** 17 Lampard Grove, London, N16 6XA, United Kingdom
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2026-01-31 | 2025-01-31 |
|---|---:|---:|
| Net assets | £39,444 | £40,351 |
| Cash | £471 | £788 |
| Shareholder funds | £100 | £100 |
| Fixed assets | £5,001 | £5,001 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- KUFLIK, David — director · Swiss · appointed 2015-01-16
- KUFLIK, Sarah — director · British · appointed 2022-01-01 · resigned 2022-01-01

### Beneficial owners (Persons with Significant Control)

- Mr David Kuflik — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09393292
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09393292
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09393292/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAV & AV ESTATES LTD**. Human view: https://whiteintel.dev/entity/71b77a3d-d50b-5bf7-a0d4-24902f697b63 · Structured JSON: https://whiteintel.dev/api/public/dossier/71b77a3d-d50b-5bf7-a0d4-24902f697b63._

_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"._