---
title: "LILKAT TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da485ca4-fb36-5551-a5bb-9508a4205ef5
json: https://whiteintel.dev/api/public/dossier/da485ca4-fb36-5551-a5bb-9508a4205ef5
identifier: oo:GB-COH-10519904
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LILKAT TRADING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10519904`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/da485ca4-fb36-5551-a5bb-9508a4205ef5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da485ca4-fb36-5551-a5bb-9508a4205ef5  

## Ownership & control

### Owners / controllers

- **Mr Daniel Michael Grimes** (beneficial owner) — 100% — https://whiteintel.dev/entity/ad99e23b-531e-556b-9fcc-346cdaa00ebe
- **Mr Daniel Michael Grimes** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4d776a00-5820-43ee-8dde-c4600b0bbb9c

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

1. **Mr Daniel Michael Grimes** — beneficial owner 100% → *LILKAT TRADING LIMITED*
1. **Mr Daniel Michael Grimes** — beneficial owner 87.5% → *LILKAT TRADING LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `10519904`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2016-12-12
- **Registered office:** 39 CHASE ROAD, BRENTWOOD, ESSEX, CM14 4LG
- **SIC:** 62020 - Information technology consultancy activities

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10519904
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10519904

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LILKAT TRADING LIMITED**. Human view: https://whiteintel.dev/entity/da485ca4-fb36-5551-a5bb-9508a4205ef5 · Structured JSON: https://whiteintel.dev/api/public/dossier/da485ca4-fb36-5551-a5bb-9508a4205ef5._

_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"._