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 2026-08-11, 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 8 August 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 2026-08-11.

Directors

2 verified

Persons with Significant Control

0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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 116 more

KAY, Stephen Daviddirectorsince 2003-02-05· also at EIGHT HARLEY STREET LIMITED, EIGHT HARLEY STREET PROPCO LIMITED, TWELVE HARLEY STREET LIMITED and 14 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

4 POINT PLANS LTDactivevia BUYVIEW LTD

72 VAUGHAN ROAD MANAGEMENT COMPANY LIMITEDactivevia BUYVIEW LTD

A HATCH LIMITEDactivevia BUYVIEW LTD

ADD LIMITEDactivevia BUYVIEW LTD

and 165 more active

In liquidation

A1 COMPONENTS LIMITEDliquidationvia BUYVIEW LTD

ADISEL LIMITEDliquidationvia BUYVIEW LTD

CHILTERN DERMATOLOGY SERVICES LIMITEDliquidationvia BUYVIEW LTD

SOLICO LIMITEDliquidationvia BUYVIEW LTD

Dissolved

2D LEISURE LIMITEDdissolvedvia BUYVIEW LTD

73 PORTLAND PLACE LIMITEDdissolvedvia KAY, Stephen David

A & A BUILDERS (LDN) LTDdissolvedvia BUYVIEW LTD

ACIGOLD LIMITEDdissolvedvia BUYVIEW LTD

ACORN DEVELOPMENTS LIMITEDdissolvedvia BUYVIEW LTD

and 442 more dissolved

See them all in the full report →

Financials

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

Persons with Significant Control

Mr Leonard Charles Berman

Individual

Verification pending · 2026-10-14

Owns 75-100% of shares (as trust)

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