LIVE · CORPUS
/ Dossier
■
DK COMMERCIALS LIMITED
Low- Status
- active
- Incorporated
- 2012-03-29
- Legal form
- ltd
- Activity
- 99999
- Registered office
- C/O Csh Consulting, The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, Northants, NN18 9AS, United Kingdom
DK COMMERCIALS LIMITED is a ltd registered in GB, incorporated 2012-03-29 (active).
Ownership & control
Owners / controllers
- DK COMMERCIALS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr David Anthoney Kernaghanbeneficial owner 37.5%→DK COMMERCIALS LIMITED
- 1Mrs Lea Andrea Kernaghanbeneficial owner 37.5%→DK COMMERCIALS LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 08011819
- Status
- active
- Type
- ltd
- Incorporated
- 2012-03-29
- Registered office
- C/O Csh Consulting, The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, Northants, NN18 9AS, United Kingdom
- SIC
- 99999
Officers · 2 active
- KERNAGHAN, David Anthoneydirector · British · appt 2012-03-29
- KERNAGHAN, Lea Andreadirector · British · appt 2012-03-29
Beneficial owners · PSC · 2 current
- ●Mr David Anthoney Kernaghan25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mrs Lea Andrea Kernaghan25–50% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.