---
title: "EDELWEIS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69252ba1-9cf3-5604-91de-e83761ed41f2
json: https://whiteintel.dev/api/public/dossier/69252ba1-9cf3-5604-91de-e83761ed41f2
identifier: oo:GB-COH-09870024
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EDELWEIS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09870024`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/69252ba1-9cf3-5604-91de-e83761ed41f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69252ba1-9cf3-5604-91de-e83761ed41f2  

## Ownership & control

### Owners / controllers

- **Mr Janis Darznieks** (beneficial owner) — 100% — https://whiteintel.dev/entity/ebe98139-bc27-5a2b-a019-8f459ff5698c
- **Mr Pavels Surkovs** (beneficial owner) — 100% — https://whiteintel.dev/entity/9ccc4375-bc77-5d44-9e5c-14bdc2a2c038
- **Mr Janis Darznieks** (beneficial owner) — 100% — https://whiteintel.dev/entity/17ef0098-2235-5ed0-9dd1-c20f980fde32
- **Mr Janis Darznieks** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0d718a46-2517-423f-88bb-164e083ee89e
- **Mr Janis Darznieks** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5af71557-d03f-413c-91fa-a85ed4841436
- **Mr Pavels Surkovs** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/25ca5651-b717-43aa-bf8d-fc8c14e1d88d

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

1. **Mr Janis Darznieks** — beneficial owner 100% → *EDELWEIS LTD*
1. **Mr Pavels Surkovs** — beneficial owner 100% → *EDELWEIS LTD*
1. **Mr Janis Darznieks** — beneficial owner 100% → *EDELWEIS LTD*
1. **Mr Janis Darznieks** — beneficial owner 87.5% → *EDELWEIS LTD*
1. **Mr Janis Darznieks** — beneficial owner 87.5% → *EDELWEIS LTD*
1. **Mr Pavels Surkovs** — beneficial owner 87.5% → *EDELWEIS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `09870024`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-11-12
- **Registered office:** 2 Davis Road, Aveley, South Ockendon, RM15 4ST, England
- **SIC:** 43290

### Officers

- DARZNIEKS, Janis — director · Lithuanian · appointed 2020-01-01
- DARZNIEKS, Janis — director · Lithuanian · appointed 2015-11-12 · resigned 2019-04-25
- SURKOVS, Pavels — director · Latvian · appointed 2019-04-25 · resigned 2020-01-01

### Beneficial owners (Persons with Significant Control)

- Mr Janis Darznieks — 75–100% shares · individual PSC · England — since 2020-01-01
- Mr Pavels Surkovs — 75–100% shares · individual PSC · England — ceased 2020-01-01
- Mr Janis Darznieks — 75–100% shares · individual PSC · England — ceased 2019-04-25

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09870024
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09870024

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDELWEIS LTD**. Human view: https://whiteintel.dev/entity/69252ba1-9cf3-5604-91de-e83761ed41f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/69252ba1-9cf3-5604-91de-e83761ed41f2._

_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"._