---
title: "SURESEC LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40fab2eb-68d9-593a-9e2e-d04ea15c231d
json: https://whiteintel.dev/api/public/dossier/40fab2eb-68d9-593a-9e2e-d04ea15c231d
identifier: oo:GB-COH-08425236
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SURESEC LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08425236`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/40fab2eb-68d9-593a-9e2e-d04ea15c231d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40fab2eb-68d9-593a-9e2e-d04ea15c231d  

## Ownership & control

### Owners / controllers

- **Mr Daniel Marius Romanescu** (beneficial owner) — https://whiteintel.dev/entity/0f32e6be-013e-5776-9d64-f5ce542a604b
- **Mr Daniel Marius Romanescu** (beneficial owner) — https://whiteintel.dev/entity/d60e6bd7-de4c-43cc-996e-64e779b4eb2a

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

1. **Mr Daniel Marius Romanescu** — beneficial owner → *SURESEC LTD*
1. **Mr Daniel Marius Romanescu** — beneficial owner → *SURESEC LTD*

## Company profile (live · UK Companies House)

- **Company number:** `08425236`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-03-01
- **Registered office:** 16 Castlewood Road Flat B,Castlewood Road, London, N16 6DW, England
- **SIC:** 80100

### Officers

- ROMANESCU, Daniel Marius — director · Romanian · appointed 2013-03-01
- CRACIUN, Roxana — secretary · appointed 2015-07-25 · resigned 2015-10-29
- VALAITIS, Peter Anthony — director · British · appointed 2013-03-01 · resigned 2013-03-01

### Beneficial owners (Persons with Significant Control)

- Mr Daniel Marius Romanescu — significant influence or control · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08425236
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08425236

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SURESEC LTD**. Human view: https://whiteintel.dev/entity/40fab2eb-68d9-593a-9e2e-d04ea15c231d · Structured JSON: https://whiteintel.dev/api/public/dossier/40fab2eb-68d9-593a-9e2e-d04ea15c231d._

_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"._