---
title: "DAVIDE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d3a645e-e72b-56b5-b5d2-b23b0272dc7f
json: https://whiteintel.dev/api/public/dossier/8d3a645e-e72b-56b5-b5d2-b23b0272dc7f
identifier: oo:GB-COH-14646250
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAVIDE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14646250`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8d3a645e-e72b-56b5-b5d2-b23b0272dc7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d3a645e-e72b-56b5-b5d2-b23b0272dc7f  

## Ownership & control

### Owners / controllers

- **Mr Nicolae Florea** (beneficial owner) — 100% — https://whiteintel.dev/entity/92ebc914-de49-5209-afba-e417c0332037
- **Mr Nicolae Florea** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e84e1ffa-887e-40bf-b87e-8e4ca158d06a

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

1. **Mr Nicolae Florea** — beneficial owner 100% → *DAVIDE LIMITED*
1. **Mr Nicolae Florea** — beneficial owner 87.5% → *DAVIDE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `14646250`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-02-07
- **Registered office:** 231 Kingston Road, Ilford, IG1 1PG, England
- **SIC:** 43390, 45200, 49410

### Officers

- FLOREA, Nicolae — director · Romanian · appointed 2023-02-07

### Beneficial owners (Persons with Significant Control)

- Mr Nicolae Florea — 75–100% shares · individual PSC · England — since 2023-02-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14646250
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14646250

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVIDE LIMITED**. Human view: https://whiteintel.dev/entity/8d3a645e-e72b-56b5-b5d2-b23b0272dc7f · Structured JSON: https://whiteintel.dev/api/public/dossier/8d3a645e-e72b-56b5-b5d2-b23b0272dc7f._

_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"._