LIVE · CORPUS
The finding
Beneficial control traces into Bermuda, a secrecy / flag-of-convenience jurisdiction.
/01
At a glance
Dimensions on file- Owners
- 5
- Officers
- 20
- Beneficial owners
- 5
- UBO hops
- 5
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-11-27
- Legal form
- ltd
- Activity
- 71121
- Registered office
- 3rd Floor Exchange Crescent No. 1, 1-7 Conference Square, Edinburgh, EH3 8RA, Scotland
Low
Risk
DUKOSI LIMITED is a ltd registered in GB, incorporated 2003-11-27 (active).
/03
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.
Owners / controllers
- DUKOSI LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- SC259887
- Status
- active
- Type
- ltd
- Incorporated
- 2003-11-27
- Registered office
- 3rd Floor Exchange Crescent No. 1, 1-7 Conference Square, Edinburgh, EH3 8RA, Scotland
- SIC
- 71121
Officers · 4 active
- DHAR, Subhashdirector · American · appt 2019-10-25
- KASSAR, Nael Karimdirector · French · appt 2019-10-25
- KRISHNA, Nety Muralidirector · American · appt 2019-10-25
- PINTO, Mark Richarddirector · American · appt 2022-11-10
- MURPHY, Julie Kay(resigned)secretary · British · appt 2003-11-27
- OSWALDS OF EDINBURGH LIMITED(resigned)corporate nominee secretary · appt 2003-11-27
- ALAPATI, Ramakanth(resigned)director · American · appt 2020-01-29
- CHURCHER, Stephen, Dr(resigned)director · British · appt 2003-11-27
- EDINGTON, Nathaniel(resigned)director · British · appt 2018-08-20
- FISCHER, Tristan Gordon Alexander(resigned)director · British · appt 2019-01-02
- GEBHARDT, Eric(resigned)director · American · appt 2019-10-25
- HINES, Ashley(resigned)director · British · appt 2014-01-01
Beneficial owners · PSC · 0 current
- offshore
- ■Ip2ipo Portfolio (Gp) Limited25–50% sharescorporate PSC · United Kingdom · ceased 2019-10-25 · search →
- ■Ip2ipo Nominees Limitedsignificant influence or controlcorporate PSC · United Kingdom · ceased 2019-10-25 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.