---
title: "COVALIUC DAN LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/704a27f5-20f7-51ec-93ce-132aed8bf079
json: https://whiteintel.dev/api/public/dossier/704a27f5-20f7-51ec-93ce-132aed8bf079
identifier: oo:GB-COH-08736540
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COVALIUC DAN LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08736540`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/704a27f5-20f7-51ec-93ce-132aed8bf079  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/704a27f5-20f7-51ec-93ce-132aed8bf079  

## Ownership & control

### Owners / controllers

- **Mr Dan Covaliuc** (beneficial owner) — 100% — https://whiteintel.dev/entity/09a3ea20-0726-5dbd-9eb2-b406a688e29e
- **Mr Dan Covaliuc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14798531-d654-44c3-ae5b-066beaebdb76

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

A **2-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:** `08736540`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-10-17
- **Registered office:** 19 Montrose Road, Rugby, CV22 5PB, England
- **SIC:** 49410

### Officers

- COVALIUC, Dan — director · Romanian · appointed 2013-10-17

### Beneficial owners (Persons with Significant Control)

- Mr Dan Covaliuc — 75–100% shares · individual PSC · England — since 2016-10-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08736540
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08736540

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COVALIUC DAN LTD.**. Human view: https://whiteintel.dev/entity/704a27f5-20f7-51ec-93ce-132aed8bf079 · Structured JSON: https://whiteintel.dev/api/public/dossier/704a27f5-20f7-51ec-93ce-132aed8bf079._

_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"._