- Sources fused
- 2
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
DE VERE ACTON OAK LTD
DE VERE ACTON OAK LTD — active UK company, incorporated 2021 (oo:GB-COH-13213027). UBO chain traced 16 hops, 5 owners, 4 officers. Cited to 2 registries.
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-02-19
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 73 Mornington Street, London, NW1 7QE, 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.
- DE VERE ACTON OAK LTD
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on DE VERE ACTON OAK LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13213027
- Status
- active
- Type
- ltd
- Incorporated
- 2021-02-19
- Registered office
- 73 Mornington Street, London, NW1 7QE, England
- SIC
- 41100
People & control
8 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.
- Ga Group Development Limited
- corporate PSC · 75–100% shares · England · since 2026-02-11 · CH · PSC register
Also holds roles at 11 other companies- Gentjan Sulabeneficial owner
- UGM RUSKIN LTDbeneficial owner
- GA CONSTRUCTIONS (LONDON) LTDbeneficial owner
- MOKA, Dilen
- director · Albanian · appointed 2026-02-11 · Companies House
- SHEPLEY, Vandana
- secretary · appointed 2026-02-11 · Companies House
- De Vere Partners Ltd
- corporate PSC · 25–50% shares · England · ceased 2026-02-11 · CH · PSC register
- DE VERE, Kieron
- director · British · appointed 2021-02-19 · resigned · Companies House
- LEVY, Jay Bradley
- director · British · appointed 2021-02-19 · resigned · Companies House
- Oakwood Finance Acton Limited
- corporate PSC · 25–50% shares · England · ceased 2026-02-11 · CH · PSC register
Also holds roles at 1 other company- OAKWOOD FINANCE LONDON LIMITEDbeneficial owner
8 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DE VERE ACTON OAK LTD?
- What is DE VERE ACTON OAK LTD's risk level?
- Where does DE VERE ACTON OAK LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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