In the current sources, D2D-EU LTD is connected to Mr Apostolos Athanasos, Mr Apostolos Athanasos. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is D2D-EU LTD's risk level?

WhiteIntel flags D2D-EU LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does D2D-EU LTD appear across sources?

D2D-EU LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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D2D-EU LTD

Name: D2D-EU LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, D2D-EU LTD, Company, GB

LowActiveCompanyGB

Private Limited Company · GB · incorporated 2019 · Active

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2019-10-07
Legal form: Private Limited Company
Activity: 49410 - Freight transport by road
Registered office: OFFICE 448, BUILDING 3 NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, N11 1GN

/02

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.

Owners / controllers

D2D-EU LTD
- Mr Apostolos Athanasos· beneficial owner100%· via OpenOwnership
- Mr Apostolos Athanasos· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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/03

Activity timeline

31 Oct 2025iXBRL
Accounts filed for period ending 2025-10-31
07 Oct 2019Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: 12245639
Status: Active
Type: Private Limited Company
Incorporated: 2019-10-07
Registered office: OFFICE 448, BUILDING 3 NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, N11 1GN
SIC: 49410 - Freight transport by road

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Profit / (loss)	£26,387
Net assets	£512
Cash	£6,075
Shareholder funds	£100
Fixed assets	£5,394
Current assets	£17,545
Employees	1

1 earlier yearSTANDARD

Period
Profit / (loss)
Net assets
Cash
Shareholder funds
Fixed assets

Period
Profit / (loss)
Net assets
Cash
Shareholder funds
Fixed assets

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on D2D-EU LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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