---
title: "DKS TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7f4a2c2-c856-502f-a6cd-d66da0cf6c29
json: https://whiteintel.dev/api/public/dossier/e7f4a2c2-c856-502f-a6cd-d66da0cf6c29
identifier: oo:GB-COH-04656688
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DKS TRADING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04656688`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e7f4a2c2-c856-502f-a6cd-d66da0cf6c29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7f4a2c2-c856-502f-a6cd-d66da0cf6c29  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DKS TRADING LIMITED** — GLEIF · `lei:2138001KNKSKMAAAUY44` — https://whiteintel.dev/entity/731a36e9-7991-502a-9925-0e60e51b7752

## Ownership & control

### Owners / controllers

- **QUADRANGLE TRUSTEE SERVICES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/d7b51c3a-fd0a-5d44-89f5-846420071ea2
- **ALTI RE LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/25bd1b89-6cdc-5d5c-b613-cb084936a47a
- **Mr Leonard Charles Berman** (beneficial owner) — 100% — https://whiteintel.dev/entity/1d538346-197d-55c1-93ac-78ec7a155c27
- **QUADRANGLE TRUSTEE SERVICES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/d7b51c3a-fd0a-5d44-89f5-846420071ea2
- **ALTI RE LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/25bd1b89-6cdc-5d5c-b613-cb084936a47a
- **Mr Leonard Charles Berman** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2050d468-bf70-43d6-84b7-cf799fcfb1f9

### Holdings / subsidiaries

- **TEN HARLEY STREET LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/76e0c566-f3ab-583a-9bfd-aac6eb2f4f6c
- **EIGHT HARLEY STREET LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d3496582-45be-5492-91e8-4718f14f0084
- **TWELVE HARLEY STREET LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0def1038-8825-5b6e-a9b2-e981f99d488e
- **TEN HARLEY STREET LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/76e0c566-f3ab-583a-9bfd-aac6eb2f4f6c
- **EIGHT HARLEY STREET LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d3496582-45be-5492-91e8-4718f14f0084
- **TWELVE HARLEY STREET LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0def1038-8825-5b6e-a9b2-e981f99d488e

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

1. **QUADRANGLE TRUSTEE SERVICES LIMITED** — beneficial owner → *DKS TRADING LIMITED*
1. **ALTI RE LIMITED** — beneficial owner 75% → *DKS TRADING LIMITED*
1. **Mr Leonard Charles Berman** — beneficial owner 100% → *DKS TRADING LIMITED*
1. **QUADRANGLE TRUSTEE SERVICES LIMITED** — beneficial owner → *DKS TRADING LIMITED*
1. **ALTI RE LIMITED** — beneficial owner 62.5% → *DKS TRADING LIMITED*
1. **Mr Leonard Charles Berman** — beneficial owner 87.5% → *DKS TRADING LIMITED*
2. **ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED** — beneficial owner 100% → *ALTI RE LIMITED*
2. **Alti Asset Management Holdings 2 Limited** — beneficial owner 87.5% → *ALTI RE LIMITED*
2. **Mr Michael Reame Fullerlove** — beneficial owner 50% → *QUADRANGLE TRUSTEE SERVICES LIMITED*
2. **Mr Stephen Miles Churchill Green** — beneficial owner 50% → *QUADRANGLE TRUSTEE SERVICES LIMITED*
2. **Timothy William Osborne** — beneficial owner → *QUADRANGLE TRUSTEE SERVICES LIMITED*
2. **Mr Matthew Columb Cain** — beneficial owner → *QUADRANGLE TRUSTEE SERVICES LIMITED*
2. **Mr Paul David Hunston** — beneficial owner 50% → *QUADRANGLE TRUSTEE SERVICES LIMITED*
2. **Mr Stephen Pallister** — beneficial owner → *QUADRANGLE TRUSTEE SERVICES LIMITED*
2. **Mr Matthew Peter Shayle** — beneficial owner → *QUADRANGLE TRUSTEE SERVICES LIMITED*
2. **WIGGIN OSBORNE FULLERLOVE LLP** — beneficial owner 87.5% → *QUADRANGLE TRUSTEE SERVICES LIMITED*
2. **Mr Stephen Pallister** — beneficial owner → *QUADRANGLE TRUSTEE SERVICES LIMITED*
2. **Mr Michael Reame Fullerlove** — beneficial owner 37.5% → *QUADRANGLE TRUSTEE SERVICES LIMITED*
2. **Mr Stephen Miles Churchill Green** — beneficial owner 37.5% → *QUADRANGLE TRUSTEE SERVICES LIMITED*
2. **Timothy William Osborne** — beneficial owner → *QUADRANGLE TRUSTEE SERVICES LIMITED*
2. **Mr Matthew Columb Cain** — beneficial owner → *QUADRANGLE TRUSTEE SERVICES LIMITED*
2. **Mr Paul David Hunston** — beneficial owner 37.5% → *QUADRANGLE TRUSTEE SERVICES LIMITED*
2. **Mrs Rosemary Helen Chamberlayne** — beneficial owner → *QUADRANGLE TRUSTEE SERVICES LIMITED*
2. **Mr Michael Cotlick** — beneficial owner → *QUADRANGLE TRUSTEE SERVICES LIMITED*
3. **Sheikh Jassim Al-Thani** — beneficial owner 50% → *ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED*
3. **Mr Sai Hong Yeung** — beneficial owner 50% → *ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED*
3. **ALTI ASSET MANAGEMENT HOLDINGS LIMITED** — beneficial owner 100% → *ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED*
3. **Sheikh Jassim Al-Thani** — beneficial owner 37.5% → *ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED*
3. **Mr Sai Hong Yeung** — beneficial owner 37.5% → *ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED*
3. **ALTI ASSET MANAGEMENT HOLDINGS LIMITED** — beneficial owner 87.5% → *ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED*
4. **Mr Robert James Stanley Burton** — beneficial owner 100% → *ALTI ASSET MANAGEMENT HOLDINGS LIMITED*
4. **KASHMIRPUR LIMITED** — beneficial owner 100% → *ALTI ASSET MANAGEMENT HOLDINGS LIMITED*
4. **Mr Robert James Stanley Burton** — beneficial owner 87.5% → *ALTI ASSET MANAGEMENT HOLDINGS LIMITED*
4. **Alti Global Holdco, Inc.** — beneficial owner 87.5% → *ALTI ASSET MANAGEMENT HOLDINGS LIMITED*
5. **Dr Abdul Manaf** — beneficial owner → *KASHMIRPUR LIMITED*
5. **Dr Abdul Manaf** — beneficial owner → *KASHMIRPUR LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

- KAY, Daniel — director · British · appointed 2003-02-05
- KAY, Stephen David — director · British · appointed 2003-02-05
- KAY, Stephen David — secretary · British · appointed 2003-02-05 · resigned 2021-06-30
- AA COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 2003-02-04 · resigned 2003-02-04
- BUYVIEW LTD — corporate nominee director · appointed 2003-02-04 · resigned 2003-02-04

### Beneficial owners (Persons with Significant Control)

- Mr Leonard Charles Berman — 75–100% shares · individual PSC — since 2019-11-21
- [Lj Capital Limited](https://whiteintel.dev/entity/25bd1b89-6cdc-5d5c-b613-cb084936a47a) — 50–75% shares · corporate PSC · United Kingdom — ceased 2019-11-21
- [Quadrangle Trustee Services Limited](https://whiteintel.dev/entity/d7b51c3a-fd0a-5d44-89f5-846420071ea2) — significant influence or control as trust · corporate PSC · England — ceased 2019-11-21

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04656688
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04656688

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DKS TRADING LIMITED**. Human view: https://whiteintel.dev/entity/e7f4a2c2-c856-502f-a6cd-d66da0cf6c29 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7f4a2c2-c856-502f-a6cd-d66da0cf6c29._

_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"._