---
title: "DASTUR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2a8bf12-664d-52c1-8fb0-74a2de8dded3
json: https://whiteintel.dev/api/public/dossier/b2a8bf12-664d-52c1-8fb0-74a2de8dded3
identifier: oo:GB-COH-09596800
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DASTUR LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09596800`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b2a8bf12-664d-52c1-8fb0-74a2de8dded3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2a8bf12-664d-52c1-8fb0-74a2de8dded3  

## Ownership & control

### Owners / controllers

- **Mr Dumitru Timotin** (beneficial owner) — 100% — https://whiteintel.dev/entity/047b99ed-bb63-59df-be8b-961135dec298
- **Mr Dumitru Timotin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f84dcc4c-00b0-4ca7-951f-5621d6ab3d0f

### 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 (live · UK Companies House)

- **Company number:** `09596800`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-05-19
- **Registered office:** 45 St. Lukes Road, Old Windsor, Windsor, SL4 2QL, England
- **SIC:** 49410

### Officers

- TIMOTIN, Dumitru — director · Romanian · appointed 2015-05-19

### Beneficial owners (Persons with Significant Control)

- Mr Dumitru Timotin — 75–100% shares · individual PSC · England — since 2018-01-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09596800
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09596800

## 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 **DASTUR LIMITED** — https://whiteintel.dev/entity/b2a8bf12-664d-52c1-8fb0-74a2de8dded3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DASTUR LIMITED**. Human view: https://whiteintel.dev/entity/b2a8bf12-664d-52c1-8fb0-74a2de8dded3 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2a8bf12-664d-52c1-8fb0-74a2de8dded3._

_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"._