Dragon Asset Management Company Limited

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Company number
05489827
Status
Active
Registered address
20-22 Wenlock Road, London, England, N1 7gu
Incorporated
23 June 2005
Country
United Kingdom
Company type
Private Limited Company
SIC codes
66300

Trust layer

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Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Griffiths, Sheran Maree
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-12-31
    • Sheran Maree GRIFFITHS — Officer, appointed 2017-12-31
    • Sheran Maree GRIFFITHS — Officer, appointed 2019-08-01, resigned 2021-09-26
    • Sheran Maree GRIFFITHS — Officer, appointed 2015-04-20, resigned 2016-12-27
  • Griffiths, Thomas Frank
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2005-06-23
    • Thomas Frank GRIFFITHS — Officer, appointed 2013-11-01
    • Thomas Frank GRIFFITHS — Officer, appointed 2013-10-31
    • Thomas Frank GRIFFITHS — Officer, appointed 2005-06-23
  • Griffiths, Sheran Maree
    Secretary
    Nationality: British · Appointed: 2005-06-23 · Resigned: 2013-12-18
    • Sheran Maree GRIFFITHS — Officer, appointed 2005-06-23, resigned 2013-12-18
  • Same-Day Company Services Limited
    Corporate Nominee Secretary
    Appointed: 2005-06-23 · Resigned: 2005-06-23
    • SAME-DAY COMPANY SERVICES LIMITED — Officer, appointed 2007-08-29, resigned 2007-08-29
    • SAME-DAY COMPANY SERVICES LIMITED — Officer, appointed 2007-08-29, resigned 2007-08-29
    • SAME-DAY COMPANY SERVICES LIMITED — Officer, appointed 2007-08-28, resigned 2007-08-28
  • Alkhalifa, Alia Hamad, Duaij, Shaika
    Director
    Nationality: Bahraini · Residence: Bahrain · Appointed: 2020-05-20 · Resigned: 2021-05-17
    • Alia Hamad, Duaij ALKHALIFA — Officer, appointed 2020-05-20, resigned 2021-05-17

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-04-24 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2026-03-20 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2026-03-20 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2026-03-20 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2026-03-20 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2025-04-23 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-03-21 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2025-01-24 · Type: AP01

PSC / Beneficial Ownership

  • Mr Thomas Frank Griffiths
    ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors · Notified 2017-04-19

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 63 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

DRAGON ASSET MANAGEMENT COMPANY LIMITED - UK Company Risk Report