By when must DKS TRADING LIMITED's directors verify their identity with Companies House?

Directors of DKS TRADING LIMITED must verify their identity with Companies House by 2027-08-11, under the Economic Crime and Corporate Transparency Act 2023.

How many of DKS TRADING LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

DKS TRADING LIMITED

04656688 · Ltd · 23 years old

3rd Floor Paternoster House, London, EC4M 8AB

SIC 70229

Companies House data checked 9 October 2026

Type

Ltd

Incorporated

2003

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for DKS TRADING LIMITED (ECCTA)

Directors of DKS TRADING LIMITED must verify their identity by 2027-08-11.

Directors

2 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

KAY, Danieldirectorsince 2003-02-05· also at HCH HAT HOLDCO 2 LIMITED, HAMBERLEY PROPERTIES (MILNGAVIE) LIMITED, HAMBERLEY CARE FV (HINDHEAD) LIMITED and 62 more

KAY, Stephen Daviddirectorsince 2003-02-05· also at EIGHT HARLEY STREET LIMITED, TWELVE HARLEY STREET LIMITED, EIGHTY EIGHT RODNEY STREET LIMITED and 3 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

28 NIBTHWAITE ROAD MANAGEMENT COMPANY LIMITEDactivevia BUYVIEW LTD (former)

4 POINT PLANS LTDactivevia BUYVIEW LTD (former)

72 VAUGHAN ROAD MANAGEMENT COMPANY LIMITEDactivevia BUYVIEW LTD (former)

A HATCH LIMITEDactivevia BUYVIEW LTD (former)

ADD LIMITEDactivevia BUYVIEW LTD (former)

and 165 more active

In liquidation

A1 COMPONENTS LIMITEDliquidationvia BUYVIEW LTD (former)

ADISEL LIMITEDliquidationvia BUYVIEW LTD (former)

SOLICO LIMITEDliquidationvia BUYVIEW LTD (former)

Dissolved

2D LEISURE LIMITEDdissolvedvia BUYVIEW LTD (former)

73 PORTLAND PLACE LIMITEDdissolvedvia KAY, Stephen David (former)

A & A BUILDERS (LDN) LTDdissolvedvia BUYVIEW LTD (former)

ACIGOLD LIMITEDdissolvedvia BUYVIEW LTD (former)

ACORN DEVELOPMENTS LIMITEDdissolvedvia BUYVIEW LTD (former)

and 443 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Mr Leonard Charles Berman

Individual

ID verified · 2026-08-27

Owns 75-100% of shares (as trust)

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