---
title: "PHILIP DANIEL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac5d445d-0d9c-5deb-9ba9-c683fbf91bb5
json: https://whiteintel.dev/api/public/dossier/ac5d445d-0d9c-5deb-9ba9-c683fbf91bb5
identifier: oo:GB-COH-14794580
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PHILIP DANIEL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14794580`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ac5d445d-0d9c-5deb-9ba9-c683fbf91bb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac5d445d-0d9c-5deb-9ba9-c683fbf91bb5  

## Ownership & control

### Owners / controllers

- **Miss Florina-Georgiana Croitoru** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4511d19c-75c5-4d29-92eb-7b000a1c2aa1

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

A **1-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:** `14794580`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-04-12
- **Registered office:** 290 Romford Road, London, E7 9HD, England
- **SIC:** 68100, 68209, 68310

### Officers

- CROITORU, Florina-Georgiana — director · Romanian · appointed 2023-04-12

### Beneficial owners (Persons with Significant Control)

- Miss Florina-Georgiana Croitoru — 75–100% shares · individual PSC · United Kingdom — since 2023-04-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14794580

## 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 **PHILIP DANIEL LTD** — https://whiteintel.dev/entity/ac5d445d-0d9c-5deb-9ba9-c683fbf91bb5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIP DANIEL LTD**. Human view: https://whiteintel.dev/entity/ac5d445d-0d9c-5deb-9ba9-c683fbf91bb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac5d445d-0d9c-5deb-9ba9-c683fbf91bb5._

_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"._