- Sources fused
- 2
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
DAIRY DEN(UK) LTD
DAIRY DEN(UK) LTD — active UK company, incorporated 2005 (oo:GB-COH-05425395). UBO chain traced 21 hops, 10 owners, 4 officers. Cited to 2 registries.
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-04-15
- Legal form
- ltd
- Activity
- 10520
- Registered office
- 163 Herne Hill, London, SE24 9LR
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.
- DAIRY DEN(UK) LTD
None in current sources.
21-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 DAIRY DEN(UK) LTD, resolved and sourced — yours to keep, no subscription.
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- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 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
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 05425395
- Status
- active
- Type
- ltd
- Incorporated
- 2005-04-15
- Registered office
- 163 Herne Hill, London, SE24 9LR
- SIC
- 10520
People & control
7 parties · 3 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.
- Kaspas Distribution Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2020-12-02 · CH · PSC register
Also holds roles at 6 other companies- KASPAS INVESTMENTS LIMITEDbeneficial owner
- Mr Azhar Rehmanbeneficial owner
- Mr Mazhar Rehmanbeneficial owner
- SHAH, Bharat
- director · British · appointed 2005-04-26 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2017-03-31 · CH · PSC register
- SHAH, Kavita
- secretary · British · appointed 2005-04-26 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2017-03-31 · CH · PSC register
- FORM 10 DIRECTORS FD LTD
- corporate nominee director · appointed 2005-04-15 · resigned · Companies House
- FORM 10 SECRETARIES FD LTD
- corporate nominee secretary · appointed 2005-04-15 · resigned · Companies House
- Miss Devanshi Shah
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-12-02 · CH · PSC register
- Miss Henna Bharat Shah
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-12-02 · CH · PSC register
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DAIRY DEN(UK) LTD?
- What is DAIRY DEN(UK) LTD's risk level?
- Where does DAIRY DEN(UK) LTD appear across sources?