---
title: "D K K CONSULTANCY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d715cb59-e0ff-5ced-939e-68919c896d6e
json: https://whiteintel.dev/api/public/dossier/d715cb59-e0ff-5ced-939e-68919c896d6e
identifier: oo:GB-COH-03149089
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# D K K CONSULTANCY LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03149089`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d715cb59-e0ff-5ced-939e-68919c896d6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d715cb59-e0ff-5ced-939e-68919c896d6e  

## Ownership & control

### Owners / controllers

- **Mr Deepak Kumar Katwa** (beneficial owner) — 50% — https://whiteintel.dev/entity/7d061e6c-af7e-517e-9671-c558eee2ee0e
- **Mr Deepak Kumar Katwa** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/39f3e49f-6ef2-4a78-8c8b-540915ab7e7f

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

1. **Mr Deepak Kumar Katwa** — beneficial owner 50% → *D K K CONSULTANCY LTD*
1. **Mr Deepak Kumar Katwa** — beneficial owner 37.5% → *D K K CONSULTANCY LTD*

## Company profile (live · UK Companies House)

- **Company number:** `03149089`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-01-22
- **Registered office:** Saddlers Mead, Oxhey Lane, Pinner, Middlesex, HA5 4AN
- **SIC:** 62020

### Officers

- KATWA, Heena Deepak Kumar — secretary · British · appointed 1996-01-25
- KATWA, Deepak Kumar — director · British · appointed 1996-01-25
- YOUNGER, Miriam — nominee secretary · British · appointed 1996-01-22 · resigned 1996-01-24
- YOUNGER, Norman — nominee director · British · appointed 1996-01-22 · resigned 1996-01-24

### Beneficial owners (Persons with Significant Control)

- Mr Deepak Kumar Katwa — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03149089

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D K K CONSULTANCY LTD**. Human view: https://whiteintel.dev/entity/d715cb59-e0ff-5ced-939e-68919c896d6e · Structured JSON: https://whiteintel.dev/api/public/dossier/d715cb59-e0ff-5ced-939e-68919c896d6e._

_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"._