- Sources fused
- 2
- Ownership hops held
- 36
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
DKS TRADING LIMITED
DKS TRADING LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04656688). UBO chain traced 36 hops, 6 owners, 6 holdings, 5 officers. Cited to 2…
Ownership resolves 36 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- 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
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DKS TRADING LIMITED
- DKS TRADING LIMITED
36-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on DKS TRADING LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
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
People & control
10 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- KAY, Daniel
- director · British · appointed 2003-02-05 · Companies House
- KAY, Stephen David
- director · British · appointed 2003-02-05 · Companies House
- secretary · British · appointed 2003-02-05 · resigned · Companies House
- Mr Leonard Charles Berman
- individual PSC · 75–100% shares · since 2019-11-21 · CH · PSC register
- AA COMPANY SERVICES LIMITED
- corporate nominee secretary · appointed 2003-02-04 · resigned · Companies House
- ALTI RE LIMITEDAlso holds roles at 184 other companies
- FIN-EX PROPERTY NO5 (UK) LIMITEDbeneficial owner
- ORBITEARTH LIMITEDbeneficial owner
- COREWALL LIMITEDbeneficial owner
- BUYVIEW LTD
- corporate nominee director · appointed 2003-02-04 · resigned · Companies House
- Lj Capital Limited
- corporate PSC · 50–75% shares · United Kingdom · ceased 2019-11-21 · CH · PSC register
- Quadrangle Trustee Services Limited
- corporate PSC · significant influence or control as trust · England · ceased 2019-11-21 · CH · PSC register
Also holds roles at 158 other companies- FIN-EX PROPERTY NO5 (UK) LIMITEDbeneficial owner
- ORBITEARTH LIMITEDbeneficial owner
- COREWALL LIMITEDbeneficial owner
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DKS TRADING LIMITED?
- What is DKS TRADING LIMITED's risk level?
- Where does DKS TRADING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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