DSS LOGISTICS LTD
A dissolved GB company still carrying a resolved 22-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2022-03-29
- Legal form
- ltd
- Activity
- 45200, 49410, 78109, 78200
- Registered office
- 2 Sunny Bank, 2 Sunny Bank, Normanton, WF6 1JS, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DSS LOGISTICS LTD
None in current sources.
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 14009133
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2022-03-29
- Registered office
- 2 Sunny Bank, 2 Sunny Bank, Normanton, WF6 1JS, England
- SIC
- 45200, 49410, 78109, 78200
People & control
6 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BUZURA, Maria
- director · Romanian · appointed 2025-04-01 · Companies House
- individual PSC · 75–100% shares · England · since 2025-03-01 · CH · PSC register
- Darwin And Sons Ltd
- corporate PSC · 25–50% shares · England · ceased 2025-03-01 · CH · PSC register
Also holds roles at 3 other companies- Mr. Nelu-Cristian Suscabeneficial owner
- Mr. Ionel Scoropanbeneficial owner
- Mr Darwin Nicolici Croitorubeneficial owner
- NICOLICI CROITORU, Darwin
- director · Romanian · appointed 2022-03-29 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-03-21 · CH · PSC register
- S&S Cargo Ltd
- corporate PSC · 25–50% shares · England · ceased 2025-03-01 · CH · PSC register
Also holds roles at 3 other companies- Mr. Nelu-Cristian Suscabeneficial owner
- Mr. Ionel Scoropanbeneficial owner
- Mr Darwin Nicolici Croitorubeneficial owner
- SCOROPAN, Ionel, Mr.
- director · Romanian · appointed 2022-03-29 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-03-21 · CH · PSC register
- SUSCA, Nelu-Cristian, Mr.
- director · Romanian · appointed 2022-03-29 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-03-21 · CH · PSC register
6 parties · 1 current. Ceased and resigned records are retained as history.