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Dossier
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DK HOMES DESIGN & BUILD LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
3
Beneficial owners
4
Same address
2
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2022-04-21
Legal form
ltd
Activity
43999
Registered office
16 Silkfield Road, London, NW9 6QT, United Kingdom

DK HOMES DESIGN & BUILD LTD is a ltd registered in GB, incorporated 2022-04-21 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
5 hops lockedStandard

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

Unlock in the full dossier
/04

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.

ALSO AT THIS ADDRESS
2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
14060856
Status
active
Type
ltd
Incorporated
2022-04-21
Registered office
16 Silkfield Road, London, NW9 6QT, United Kingdom
SIC
43999
Officers · 1 active
  • BALACEANU, Daniel
    director · Romanian · appt 2025-01-10
  • BALACEANU, Daniel(resigned)
    director · Romanian · appt 2022-04-21
  • SEFOLLI, Guxim(resigned)
    director · Albanian · appt 2022-04-21
Beneficial owners · PSC · 1 current

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

/06

Directorship network

1 other role

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BLC CAPITAL GROUP LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DK HOMES DESIGN & BUILD LTD. Notes are community-contributed leads, not verified facts.

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