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LIVE · CORPUS
Dossier
■

DARIA EXPRESS LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
1
Officers
1
Beneficial owners
1
Same address
1
Standard €39
UBO hops
1
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2018-05-22
Legal form
ltd
Activity
43999
Registered office
240a Everton Court, Honeypot Lane, Stanmore, United Kingdom, HA7 1DZ, United Kingdom

DARIA EXPRESS LTD is a ltd registered in GB, incorporated 2018-05-22 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS1 company

1 other company at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
11376892
Status
active
Type
ltd
Incorporated
2018-05-22
Registered office
240a Everton Court, Honeypot Lane, Stanmore, United Kingdom, HA7 1DZ, United Kingdom
SIC
43999
Officers · 1 active
  • GROSU, Catalin-Daniel
    director · Romanian · appt 2018-05-22
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DARIA EXPRESS LTD. Notes are community-contributed leads, not verified facts.

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