The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 6
- Officers
- 5
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 16
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-09-28
- Legal form
- ltd
- Activity
- 41100, 55209, 68100
- Registered office
- Ground Floor, 1/7 Station Road, Crawley, West Sussex, RH10 1HT, England
DAS ERSTE LTD is a ltd registered in GB, incorporated 2020-09-28 (active).
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.
- DAS ERSTE LTD
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 12908093
- Status
- active
- Type
- ltd
- Incorporated
- 2020-09-28
- Registered office
- Ground Floor, 1/7 Station Road, Crawley, West Sussex, RH10 1HT, England
- SIC
- 41100, 55209, 68100
- BARUFFOLO, Katiasecretary · appt 2022-12-22
- BARUFFOLO, Katiadirector · French · appt 2020-09-28
- LEE-BARUFFOLO, Victoriadirector · French · appt 2024-12-17
- VISTRA COSEC LIMITED(resigned)corporate secretary · appt 2020-09-28
- LEE, Kuo Hua(resigned)director · Chinese · appt 2020-09-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- BL PROPERTY DEVELOPMENT LTDbeneficial owner
- BELLE & SKYE LIMITEDbeneficial owner
- 12 CHIPSTEAD ST LTDbeneficial owner
- LEETCHEE LTDbeneficial owner
- 7 SOUTHWICK PLACE LIMITEDbeneficial owner
- BL PROPERTY DEVELOPMENT LTDbeneficial owner
- 12 CHIPSTEAD ST LTDbeneficial owner
- 7 SOUTHWICK PLACE LIMITEDbeneficial owner
- LEETCHEE LTDbeneficial owner
- BELLE & SKYE LIMITEDbeneficial owner