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evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

DANKANE LTD

DANKANE LTD — active UK company, incorporated 2007 (oo:GB-COH-06207338). UBO chain traced 1 hop, 1 owner, 3 officers, filed financials. Cited to 3 registries.

OO GB-COH-06207338Inc. 10 Apr 2007ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2007-04-10
Legal form
ltd
Activity
43210
Registered office
4 Cuthbert Road, Walthamstow, London, E17 3LP, England
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DANKANE LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Verified Dossier€29

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 DANKANE LTD, resolved and sourced — yours to keep, no subscription.

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  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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financial history

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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-03-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
06207338
Status
active
Type
ltd
Incorporated
2007-04-10
Registered office
4 Cuthbert Road, Walthamstow, London, E17 3LP, England
SIC
43210
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Shareholder funds£18,736
Fixed assets£2,568
Current assets£26,867
Employees1
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

3 parties · 2 current

Every 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.

  • KANE, Danny
    • director · British · appointed 2007-04-10 · Companies House
    • individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
  • WEEKS, Sharon
    • secretary · British · appointed 2007-04-12 · Companies House
  • FIRST CHOICE SECRETARIAL SERVICES LTD
    • corporate secretary · appointed 2007-04-10 · resigned · Companies House

3 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns DANKANE LTD?
In the current sources, DANKANE LTD is connected to Mr Danny Kane. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DANKANE LTD's risk level?
WhiteIntel flags DANKANE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DANKANE LTD appear across sources?
DANKANE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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