---
title: "EXPRESS GROUP CONSTRUCTION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/810c5501-af4a-52da-8587-ce6ab4551e96
json: https://whiteintel.dev/api/public/dossier/810c5501-af4a-52da-8587-ce6ab4551e96
identifier: oo:GB-COH-12641966
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EXPRESS GROUP CONSTRUCTION LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12641966`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/810c5501-af4a-52da-8587-ce6ab4551e96  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/810c5501-af4a-52da-8587-ce6ab4551e96  

## Ownership & control

### Owners / controllers

- **Mr Shpetim Daci** (beneficial owner) — 100% — https://whiteintel.dev/entity/07dfa845-adcf-5d20-a7ab-b4f017558f0d
- **Mr Shpetim Daci** (beneficial owner) — 100% — https://whiteintel.dev/entity/018593d5-2aec-50e4-bf2b-81bcfdb1a91e
- **Mr Shpetim Daci** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/669dfdbd-75cd-4860-9a5a-b54eb429f435
- **Mr Shpetim Daci** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b3bbeea9-91ab-4048-8994-ccf6fb579622

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

A **4-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:** `12641966`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-06-03
- **Registered office:** 1 Ferry Lane Industrial Estate, Lamson Road, Rainham, RM13 9YY
- **SIC:** 41201

### Officers

- BARRETT, Steve — director · British · appointed 2025-12-01
- GELUMBAUSKAITE, Sandra — director · British · appointed 2026-06-01
- DACI, Shpetim — director · British · appointed 2020-06-03 · resigned 2020-06-03
- DACI, Shpetim — director · British · appointed 2020-06-03 · resigned 2026-06-01

### Beneficial owners (Persons with Significant Control)

- Ms Sandra Gelumbauskaite — 75–100% shares · individual PSC — since 2026-06-01
- Mr Shpetim Daci — 75–100% shares · individual PSC — ceased 2026-06-01
- Mr Shpetim Daci — 75–100% shares · individual PSC · England — ceased 2020-06-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12641966
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12641966

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EXPRESS GROUP CONSTRUCTION LTD** — https://whiteintel.dev/entity/810c5501-af4a-52da-8587-ce6ab4551e96 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXPRESS GROUP CONSTRUCTION LTD**. Human view: https://whiteintel.dev/entity/810c5501-af4a-52da-8587-ce6ab4551e96 · Structured JSON: https://whiteintel.dev/api/public/dossier/810c5501-af4a-52da-8587-ce6ab4551e96._

_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"._