Who owns CDS CONTRACTING LTD?

In the current sources, CDS CONTRACTING LTD is connected to Mr Andrian Suhaci. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CDS CONTRACTING LTD's risk level?

WhiteIntel flags CDS CONTRACTING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CDS CONTRACTING LTD appear across sources?

CDS CONTRACTING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

CDS CONTRACTING LTD

Name: CDS CONTRACTING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CDS CONTRACTING LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 1
Officers: 1
Beneficial owners: 1
UBO hops: 1

/02Key factsRisk signal

Status: active
Incorporated: 2024-06-01
Legal form: ltd
Activity: 41100, 41201, 41202, 43999
Registered office: 65 Neasham Road, Dagenham, RM8 2LU, England

Low

Risk

CDS CONTRACTING LTD is a ltd registered in GB, incorporated 2024-06-01 (active).

/03Ownership & control

Owners / controllers

CDS CONTRACTING LTD
- Mr Andrian Suhaci· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04Company profilelive · Companies House

Company no.: 15755190
Status: active
Type: ltd
Incorporated: 2024-06-01
Registered office: 65 Neasham Road, Dagenham, RM8 2LU, England
SIC: 41100, 41201, 41202, 43999

Officers · 1 active

SUHACI, Andrian
director · Romanian · appt 2024-06-01

Beneficial owners · PSC · 1 current

●
Mr Andrian Suhaci
individual PSC · England · since 2024-06-01
75–100% shares

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 CDS CONTRACTING LTD. Notes are community-contributed leads, not verified facts.

Loading notes…