---
title: "DAVE INC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eae46fcd-8f51-5dfc-9334-171a02880a8a
json: https://whiteintel.dev/api/public/dossier/eae46fcd-8f51-5dfc-9334-171a02880a8a
identifier: oo:GB-COH-16141361
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAVE INC LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16141361`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eae46fcd-8f51-5dfc-9334-171a02880a8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eae46fcd-8f51-5dfc-9334-171a02880a8a  

## Ownership & control

### Owners / controllers

- **NKG INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a4034a88-1f4a-5a04-be0f-e5927847f289
- **NKG INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a4034a88-1f4a-5a04-be0f-e5927847f289

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

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16141361`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-12-17
- **Registered office:** 32 High Street, Wendover, Aylesbury, HP22 6EA, England
- **SIC:** 70229

### Officers

- GRACE, Karen Michele — director · British · appointed 2024-12-17
- GRACE, Nigel — director · British · appointed 2024-12-17

### Beneficial owners (Persons with Significant Control)

- [Nkg Investments Limited](https://whiteintel.dev/entity/a4034a88-1f4a-5a04-be0f-e5927847f289) — 75–100% shares · corporate PSC · England — since 2024-12-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16141361
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16141361

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVE INC LIMITED**. Human view: https://whiteintel.dev/entity/eae46fcd-8f51-5dfc-9334-171a02880a8a · Structured JSON: https://whiteintel.dev/api/public/dossier/eae46fcd-8f51-5dfc-9334-171a02880a8a._

_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"._