---
title: "DK HOMES DESIGN & BUILD LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6e79513-762d-5a1d-ba64-d8ce4e31bee4
json: https://whiteintel.dev/api/public/dossier/d6e79513-762d-5a1d-ba64-d8ce4e31bee4
identifier: oo:GB-COH-14060856
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DK HOMES DESIGN & BUILD LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14060856`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d6e79513-762d-5a1d-ba64-d8ce4e31bee4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6e79513-762d-5a1d-ba64-d8ce4e31bee4  

## Ownership & control

### Owners / controllers

- **BLC CAPITAL GROUP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/825254a0-547a-52f3-9aa7-a3f17d2b5ee6
- **Mr Daniel Balaceanu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e7e733ab-5cb8-42a6-83b4-8bbf56272291
- **Mr Guxim Sefolli** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6065485b-a5cb-4299-819c-64a12b769ee4
- **Mr Daniel Balaceanu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d57e0c74-d429-4f49-a739-3896b7c37a0a

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

A **5-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:** `14060856`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-04-21
- **Registered office:** 16 Silkfield Road, London, NW9 6QT, United Kingdom
- **SIC:** 43999

### Officers

- BALACEANU, Daniel — director · Romanian · appointed 2025-01-10
- BALACEANU, Daniel — director · Romanian · appointed 2022-04-21 · resigned 2023-01-10
- SEFOLLI, Guxim — director · Albanian · appointed 2022-04-21 · resigned 2025-01-10

### Beneficial owners (Persons with Significant Control)

- Mr Daniel Balaceanu — 75–100% shares · individual PSC · United Kingdom — since 2026-04-28
- [Blc Capital Group Limited](https://whiteintel.dev/entity/825254a0-547a-52f3-9aa7-a3f17d2b5ee6) — 25–50% shares · corporate PSC · England — ceased 2023-01-13
- Mr Guxim Sefolli — 75–100% shares · individual PSC · United Kingdom — ceased 2026-04-28
- Mr Daniel Balaceanu — 25–50% shares · individual PSC · United Kingdom — ceased 2023-01-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14060856
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14060856

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DK HOMES DESIGN & BUILD LTD**. Human view: https://whiteintel.dev/entity/d6e79513-762d-5a1d-ba64-d8ce4e31bee4 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6e79513-762d-5a1d-ba64-d8ce4e31bee4._

_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"._