---
title: "LUCKY STREAK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3873908-9ab3-5590-aeae-6663ba70f1cd
json: https://whiteintel.dev/api/public/dossier/b3873908-9ab3-5590-aeae-6663ba70f1cd
identifier: oo:GB-COH-16038130
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUCKY STREAK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16038130`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b3873908-9ab3-5590-aeae-6663ba70f1cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3873908-9ab3-5590-aeae-6663ba70f1cd  

## Ownership & control

### Owners / controllers

- **Deepak Kumar** (beneficial owner) — 50% — https://whiteintel.dev/entity/88a6793b-bb55-5c95-98a7-8801cec907c7
- **Niren Dabas** (beneficial owner) — 50% — https://whiteintel.dev/entity/9415fc96-4daf-5354-ab46-b89fe0231d5d
- **Niren Dabas** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/96b7a7ae-ea93-40ab-b670-4204a849a9e9
- **Deepak Kumar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/99e7f3da-e07b-413f-bdc5-1661bc53c3bb

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

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16038130`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-10-24
- **Registered office:** 16038130 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 51210

### Officers

- DABAS, Niren — director · Indian · appointed 2024-10-24
- KUMAR, Deepak — director · Indian · appointed 2024-10-24

### Beneficial owners (Persons with Significant Control)

- Deepak Kumar — 25–50% shares · individual PSC — since 2024-10-24
- Niren Dabas — 25–50% shares · individual PSC — since 2024-10-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16038130

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LUCKY STREAK LTD** — https://whiteintel.dev/entity/b3873908-9ab3-5590-aeae-6663ba70f1cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCKY STREAK LTD**. Human view: https://whiteintel.dev/entity/b3873908-9ab3-5590-aeae-6663ba70f1cd · Structured JSON: https://whiteintel.dev/api/public/dossier/b3873908-9ab3-5590-aeae-6663ba70f1cd._

_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"._