---
title: "DAYA GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/610c92be-e21d-5906-915d-9c590e79a7ec
json: https://whiteintel.dev/api/public/dossier/610c92be-e21d-5906-915d-9c590e79a7ec
identifier: oo:GB-COH-13867823
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAYA GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13867823`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/610c92be-e21d-5906-915d-9c590e79a7ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/610c92be-e21d-5906-915d-9c590e79a7ec  

## Ownership & control

### Owners / controllers

- **Mr Samveer Singh Thiara** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f187ae32-cfb9-4e6d-82af-b893581eb39e

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

A **1-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:** `13867823`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-01-24
- **Registered office:** 20-22 Wenlock Road, London, N1 7GU, England
- **SIC:** 68209

### Officers

- THIARA, Samveer Singh — director · British · appointed 2022-01-24

### Beneficial owners (Persons with Significant Control)

- Mr Samveer Singh Thiara — 75–100% shares · individual PSC · England — since 2022-01-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13867823
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13867823

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAYA GROUP LTD**. Human view: https://whiteintel.dev/entity/610c92be-e21d-5906-915d-9c590e79a7ec · Structured JSON: https://whiteintel.dev/api/public/dossier/610c92be-e21d-5906-915d-9c590e79a7ec._

_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"._