---
title: "DATEX TRADE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13ca3bf3-615c-50db-b1fd-bdbe20fd7b6e
json: https://whiteintel.dev/api/public/dossier/13ca3bf3-615c-50db-b1fd-bdbe20fd7b6e
identifier: oo:GB-COH-14719357
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DATEX TRADE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14719357`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/13ca3bf3-615c-50db-b1fd-bdbe20fd7b6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13ca3bf3-615c-50db-b1fd-bdbe20fd7b6e  

## Ownership & control

### Owners / controllers

- **Mr Metodi Vasilev Nikolov** (beneficial owner) — 50% — https://whiteintel.dev/entity/4fa9e0be-0300-53b9-a53c-6ef8380f5a9b
- **Ms Margarita Dimitrova Yankova** (beneficial owner) — 50% — https://whiteintel.dev/entity/8a8e89d3-9e44-5576-8b51-325def99ee10
- **Mr Metodi Vasilev Nikolov** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/16327d8e-9ff8-4922-a9b8-609ca739a59f
- **Ms Margarita Dimitrova Yankova** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/428de720-2b16-477a-9096-93dc2b3ad03b

### UBO chain (walk to the ultimate owner)

1. **Mr Metodi Vasilev Nikolov** — beneficial owner 50% → *DATEX TRADE LIMITED*
1. **Ms Margarita Dimitrova Yankova** — beneficial owner 50% → *DATEX TRADE LIMITED*
1. **Mr Metodi Vasilev Nikolov** — beneficial owner 37.5% → *DATEX TRADE LIMITED*
1. **Ms Margarita Dimitrova Yankova** — beneficial owner 37.5% → *DATEX TRADE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `14719357`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2023-03-09
- **Registered office:** FLAT 6,COOPER HOUSE, KNIGHTS HILL, LONDON, SE27 0EJ
- **SIC:** 56290 - Other food services, 62090 - Other information technology service activities, 81210 - General cleaning of buildings

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14719357
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14719357

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DATEX TRADE LIMITED**. Human view: https://whiteintel.dev/entity/13ca3bf3-615c-50db-b1fd-bdbe20fd7b6e · Structured JSON: https://whiteintel.dev/api/public/dossier/13ca3bf3-615c-50db-b1fd-bdbe20fd7b6e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._