Who owns DUAL CARE LIMITED?

In the current sources, DUAL CARE LIMITED is connected to Mr Zaman Gul Kayani Khan, Mr Zaman Gul Kayani Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DUAL CARE LIMITED's risk level?

WhiteIntel flags DUAL CARE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DUAL CARE LIMITED appear across sources?

DUAL CARE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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DUAL CARE LIMITED

Name: DUAL CARE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DUAL CARE LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2013-07-29
Legal form: ltd
Activity: 87300
Registered office: 379 Hucknall Road, Nottingham, NG5 1FU

Low

Risk

DUAL CARE LIMITED is a ltd registered in GB, incorporated 2013-07-29 (active).

/03

Ownership & control

Owners / controllers

DUAL CARE LIMITED
- Mr Zaman Gul Kayani Khan· beneficial owner100%· via OpenOwnership
- Mr Zaman Gul Kayani Khan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 08627850
Status: active
Type: ltd
Incorporated: 2013-07-29
Registered office: 379 Hucknall Road, Nottingham, NG5 1FU
SIC: 87300

Officers · 2 active

KHAN, Zaman Gul Kayani
secretary · appt 2013-07-29
KHAN, Zaman Gul Kayani
director · British · appt 2013-07-29

Beneficial owners · PSC · 1 current

●
Mr Zaman Gul Kayani Khan
individual PSC · since 2016-04-06
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DUAL CARE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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