---
title: "D2D-EU LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b19ef98a-b650-5caf-9a07-64656237ce4e
json: https://whiteintel.dev/api/public/dossier/b19ef98a-b650-5caf-9a07-64656237ce4e
identifier: oo:GB-COH-12245639
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# D2D-EU LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12245639`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b19ef98a-b650-5caf-9a07-64656237ce4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b19ef98a-b650-5caf-9a07-64656237ce4e  

## Ownership & control

### Owners / controllers

- **Mr Apostolos Athanasos** (beneficial owner) — 100% — https://whiteintel.dev/entity/f6385629-ae92-5c3f-b56c-584c45dcbe0a
- **Mr Apostolos Athanasos** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0bb06c99-cd46-41a3-967b-d6dd88004875

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

A **2-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 (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `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)

| Figure | 2025-10-31 |
|---|---:|
| Profit / (loss) | £26,387 |
| Net assets | £512 |
| Cash | £6,075 |
| Shareholder funds | £100 |
| Fixed assets | £5,394 |
| Current assets | £17,545 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12245639
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12245639
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12245639/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D2D-EU LTD**. Human view: https://whiteintel.dev/entity/b19ef98a-b650-5caf-9a07-64656237ce4e · Structured JSON: https://whiteintel.dev/api/public/dossier/b19ef98a-b650-5caf-9a07-64656237ce4e._

_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"._