---
title: "DT EXPRESS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41f11211-6254-50be-9cc0-4ecc24b94cdc
json: https://whiteintel.dev/api/public/dossier/41f11211-6254-50be-9cc0-4ecc24b94cdc
identifier: oo:GB-COH-15463642
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DT EXPRESS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15463642`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/41f11211-6254-50be-9cc0-4ecc24b94cdc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41f11211-6254-50be-9cc0-4ecc24b94cdc  

## Ownership & control

### Owners / controllers

- **Mr Daniel Troinea** (beneficial owner) — 100% — https://whiteintel.dev/entity/75a6dbd7-fec9-59ef-b799-a3aad527316c
- **Mr Daniel Troinea** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/53ee15de-3908-4931-9886-e5909fb393dc
- **Mr Daniel Troinea** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6cd63351-cb1b-4dae-b5f1-30d109b8da67

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

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15463642`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-02-03
- **Registered office:** 50 Charles Street, Northampton, NN1 3BQ, England
- **SIC:** 43999, 52290, 81222

### Officers

- TROINEA, Daniel — director · Romanian · appointed 2026-02-03
- TROINEA, Daniel — director · Romanian · appointed 2024-02-03 · resigned 2026-02-03

### Beneficial owners (Persons with Significant Control)

- Mr Daniel Troinea — 75–100% shares · individual PSC · England — since 2026-06-24
- Mr Daniel Troinea — 75–100% shares · individual PSC · England — ceased 2026-06-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15463642
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15463642

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DT EXPRESS LIMITED**. Human view: https://whiteintel.dev/entity/41f11211-6254-50be-9cc0-4ecc24b94cdc · Structured JSON: https://whiteintel.dev/api/public/dossier/41f11211-6254-50be-9cc0-4ecc24b94cdc._

_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"._