Who owns DANIEL CHIPPY LIMITED?

In the current sources, DANIEL CHIPPY LIMITED is connected to Mr Danut Ionel Ghinea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DANIEL CHIPPY LIMITED's risk level?

WhiteIntel flags DANIEL CHIPPY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DANIEL CHIPPY LIMITED appear across sources?

DANIEL CHIPPY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

DANIEL CHIPPY LIMITED

Name: DANIEL CHIPPY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DANIEL CHIPPY LIMITED, Company, GB

DANIEL CHIPPY LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15858367). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 2 registries.

OO GB-COH-15858367Inc. 25 Jul 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2024-07-25
Legal form: ltd
Activity: 56103
Registered office: 71 Kew Road, Southport, Merseyside, PR8 4HN, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

DANIEL CHIPPY LIMITED
- Mr Danut Ionel Ghinea· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DANIEL CHIPPY LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DANIEL CHIPPY LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DANIEL CHIPPY LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 15858367
Status: active
Type: ltd
Incorporated: 2024-07-25
Registered office: 71 Kew Road, Southport, Merseyside, PR8 4HN, England
SIC: 56103

/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GHINEA, Danut Ionel
- director · Romanian · appointed 2024-07-25 · Companies House
- individual PSC · 75–100% shares · England · since 2024-07-25 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DANIEL CHIPPY LIMITED?: In the current sources, DANIEL CHIPPY LIMITED is connected to Mr Danut Ionel Ghinea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DANIEL CHIPPY LIMITED's risk level?: WhiteIntel flags DANIEL CHIPPY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DANIEL CHIPPY LIMITED appear across sources?: DANIEL CHIPPY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DANIEL CHIPPY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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