DK AMIT LTD

Company number SC381568

4 active persons with significant control / 0 active statements

Mr Vipan Kumar Sharma (Active)

• Correspondence address: The Sinclair Building, 18 - 20 Eagle Street, Unit 1/1, 1st Floor, Glasgow, City Of Glasgow, Scotland, G4 9XA
• Notified on: 3 January 2024
• Date of birth: February 1975
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

N K ACCOUNTS LTD ACSP has confirmed that they have verified the identity of Vipan Kumar Sharma to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 3 February 2026.

N K ACCOUNTS LTD ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Davender Sharma (Active)

• Correspondence address: The Sinclair Building, 18 - 20 Eagle Street, Unit 1/1, 1st Floor, Glasgow, City Of Glasgow, Scotland, G4 9XA
• Notified on: 19 December 2023
• Date of birth: November 1968
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

N K ACCOUNTS LTD ACSP has confirmed that they have verified the identity of Davender Sharma to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 2 February 2026.

N K ACCOUNTS LTD ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Amit Sachdeva (Active)

• Correspondence address: The Sinclair Building, 18 - 20 Eagle Street, Unit 1/1, 1st Floor, Glasgow, City Of Glasgow, Scotland, G4 9XA
• Notified on: 19 December 2023
• Date of birth: November 1979
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

N K ACCOUNTS LTD ACSP has confirmed that they have verified the identity of Amit Sachdeva to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 30 January 2026.

N K ACCOUNTS LTD ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Manish Ranjan Kaushik (Active)

• Correspondence address: The Sinclair Building, 18 - 20 Eagle Street, Unit 1/1, 1st Floor, Glasgow, City Of Glasgow, Scotland, G4 9XA
• Notified on: 19 December 2023
• Date of birth: December 1982
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

N K ACCOUNTS LTD ACSP has confirmed that they have verified the identity of Manish Ranjan Kaushik to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 30 January 2026.

N K ACCOUNTS LTD ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Vipan Kumar Sharma (Ceased)

• Correspondence address: C/O Nka Cca, 4 Lynedoch Place, Glasgow, Scotland, G3 6AB
• Notified on: 31 August 2022
• Ceased on: 19 December 2023
• Date of birth: February 1975
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 7 July 2016
• Withdrawn on: 31 August 2022