---
title: "DHT INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2c64ecb-cd7c-59d1-bfe1-243fa5d223e6
json: https://whiteintel.dev/api/public/dossier/b2c64ecb-cd7c-59d1-bfe1-243fa5d223e6
identifier: oo:GB-COH-15036379
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DHT INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15036379`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b2c64ecb-cd7c-59d1-bfe1-243fa5d223e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2c64ecb-cd7c-59d1-bfe1-243fa5d223e6  

## Ownership & control

### Owners / controllers

- **Mr Dean Francis Noel Casey** (beneficial owner) — 50% — https://whiteintel.dev/entity/009a043e-2b94-5f53-9f67-d4910c1c3593
- **Mr Harry Andrew Casey** (beneficial owner) — 50% — https://whiteintel.dev/entity/7ef6f4a8-c79b-5685-9a3c-49b922623614
- **Miss Trudie Rebecca Casey** (beneficial owner) — 50% — https://whiteintel.dev/entity/038a234b-64d2-5d11-b644-1e7f93236890
- **Miss Trudie Rebecca Casey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d760392d-4a1d-467e-b324-4672919964a9
- **Mr Harry Andrew Casey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5af19eaa-eb20-4f97-9285-b73e08c55449
- **Mr Dean Francis Noel Casey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3b4b16e8-d08f-4ee6-b7b1-7fdb602a50f2

### UBO chain (walk to the ultimate owner)

1. **Mr Dean Francis Noel Casey** — beneficial owner 50% → *DHT INVESTMENTS LTD*
1. **Mr Harry Andrew Casey** — beneficial owner 50% → *DHT INVESTMENTS LTD*
1. **Miss Trudie Rebecca Casey** — beneficial owner 50% → *DHT INVESTMENTS LTD*
1. **Miss Trudie Rebecca Casey** — beneficial owner 37.5% → *DHT INVESTMENTS LTD*
1. **Mr Harry Andrew Casey** — beneficial owner 37.5% → *DHT INVESTMENTS LTD*
1. **Mr Dean Francis Noel Casey** — beneficial owner 37.5% → *DHT INVESTMENTS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15036379`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-07-28
- **Registered office:** 7 Epstein Rd, Thamesmead, London, SE28 8DA, England
- **SIC:** 64203

### Officers

- CASEY, Karen Ann — director · British · appointed 2023-07-28

### Beneficial owners (Persons with Significant Control)

- Mr Dean Francis Noel Casey — 25–50% shares · individual PSC · England — since 2023-07-28
- Mr Harry Andrew Casey — 25–50% shares · individual PSC · England — since 2023-07-28
- Miss Trudie Rebecca Casey — 25–50% shares · individual PSC · England — since 2023-07-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15036379
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15036379

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DHT INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/b2c64ecb-cd7c-59d1-bfe1-243fa5d223e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2c64ecb-cd7c-59d1-bfe1-243fa5d223e6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._