- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
DIKU PROPERTIES LIMITED
DIKU PROPERTIES LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05480328). UBO chain traced 8 hops, 8 owners, 7 officers. Cited to 2 registries.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-06-14
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 34 Kings Down, Hitchin, SG4 9QP, England
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.
- DIKU PROPERTIES LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on DIKU PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 05480328
- Status
- active
- Type
- ltd
- Incorporated
- 2005-06-14
- Registered office
- 34 Kings Down, Hitchin, SG4 9QP, England
- SIC
- 68209
People & control
6 parties · 4 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.
- GAJJAR, Dhiran
- director · British · appointed 2005-06-14 · Companies House
- individual PSC · significant influence or control · England · ceased 2024-11-28 · CH · PSC register
- GAJJAR, Nayana
- director · Indian · appointed 2005-06-14 · Companies House
- individual PSC · significant influence or control · England · since 2017-04-06 · CH · PSC register
- PATADIA, Dharmesh Pranlal
- secretary · British · appointed 2005-06-14 · Companies House
- director · British · appointed 2005-06-14 · Companies House
- individual PSC · significant influence or control · England · since 2017-04-06 · CH · PSC register
- PATADIA, Jyoti Dharmesh
- director · British · appointed 2005-06-14 · Companies House
- individual PSC · significant influence or control · England · since 2017-04-06 · CH · PSC register
- WATERLOW NOMINEES LIMITED
- corporate nominee director · appointed 2005-06-14 · resigned · Companies House
- WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 2005-06-14 · resigned · Companies House
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DIKU PROPERTIES LIMITED?
- What is DIKU PROPERTIES LIMITED's risk level?
- Where does DIKU PROPERTIES 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 DIKU PROPERTIES LIMITED — nothing is disclosed before that.