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DKS TRADING LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2003-02-04
Legal form
ltd
Activity
70229
Registered office
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

DKS TRADING LIMITED is a ltd registered in GB, incorporated 2003-02-04 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner→DKS TRADING LIMITED
  2. 1ALTI RE LIMITEDbeneficial owner 75%→DKS TRADING LIMITED
  3. 1Mr Leonard Charles Bermanbeneficial owner 100%→DKS TRADING LIMITED
  4. 1QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner→DKS TRADING LIMITED
  5. 1ALTI RE LIMITEDbeneficial owner 62.5%→DKS TRADING LIMITED
  6. 1Mr Leonard Charles Bermanbeneficial owner 87.5%→DKS TRADING LIMITED
  7. 2ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITEDbeneficial owner 100%→ALTI RE LIMITED
  8. 2Alti Asset Management Holdings 2 Limitedbeneficial owner 87.5%→ALTI RE LIMITED
  9. 2Mr Michael Reame Fullerlovebeneficial owner 50%→QUADRANGLE TRUSTEE SERVICES LIMITED
  10. 2Mr Stephen Miles Churchill Greenbeneficial owner 50%→QUADRANGLE TRUSTEE SERVICES LIMITED
  11. 2Timothy William Osbornebeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  12. 2Mr Matthew Columb Cainbeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  13. 2Mr Paul David Hunstonbeneficial owner 50%→QUADRANGLE TRUSTEE SERVICES LIMITED
  14. 2Mr Stephen Pallisterbeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  15. 2Mr Matthew Peter Shaylebeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  16. 2WIGGIN OSBORNE FULLERLOVE LLPbeneficial owner 87.5%→QUADRANGLE TRUSTEE SERVICES LIMITED
  17. 2Mr Stephen Pallisterbeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  18. 2Mr Michael Reame Fullerlovebeneficial owner 37.5%→QUADRANGLE TRUSTEE SERVICES LIMITED
  19. 2Mr Stephen Miles Churchill Greenbeneficial owner 37.5%→QUADRANGLE TRUSTEE SERVICES LIMITED
  20. 2Timothy William Osbornebeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  21. 2Mr Matthew Columb Cainbeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  22. 2Mr Paul David Hunstonbeneficial owner 37.5%→QUADRANGLE TRUSTEE SERVICES LIMITED
  23. 2Mrs Rosemary Helen Chamberlaynebeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  24. 2Mr Michael Cotlickbeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  25. 3Sheikh Jassim Al-Thanibeneficial owner 50%→ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
  26. 3Mr Sai Hong Yeungbeneficial owner 50%→ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
  27. 3ALTI ASSET MANAGEMENT HOLDINGS LIMITEDbeneficial owner 100%→ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
  28. 3Sheikh Jassim Al-Thanibeneficial owner 37.5%→ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
  29. 3Mr Sai Hong Yeungbeneficial owner 37.5%→ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
  30. 3ALTI ASSET MANAGEMENT HOLDINGS LIMITEDbeneficial owner 87.5%→ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
  31. 4Mr Robert James Stanley Burtonbeneficial owner 100%→ALTI ASSET MANAGEMENT HOLDINGS LIMITED
  32. 4KASHMIRPUR LIMITEDbeneficial owner 100%→ALTI ASSET MANAGEMENT HOLDINGS LIMITED
  33. 4Mr Robert James Stanley Burtonbeneficial owner 87.5%→ALTI ASSET MANAGEMENT HOLDINGS LIMITED
  34. 4Alti Global Holdco, Inc.beneficial owner 87.5%→ALTI ASSET MANAGEMENT HOLDINGS LIMITED
  35. 5Dr Abdul Manafbeneficial owner→KASHMIRPUR LIMITED
  36. 5Dr Abdul Manafbeneficial owner→KASHMIRPUR LIMITED

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.

Company profile· live · Companies House

Company no.
04656688
Status
active
Type
ltd
Incorporated
2003-02-04
Registered office
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
SIC
70229
Officers · 2 active
  • KAY, Daniel
    director · British · appt 2003-02-05
  • KAY, Stephen David
    director · British · appt 2003-02-05
  • KAY, Stephen David(resigned)
    secretary · British · appt 2003-02-05
  • AA COMPANY SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 2003-02-04
  • BUYVIEW LTD(resigned)
    corporate nominee director · appt 2003-02-04
Beneficial owners · PSC · 1 current

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