---
title: "DANIELA TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c080da85-e918-576e-bf02-34d5a71c2e2d
json: https://whiteintel.dev/api/public/dossier/c080da85-e918-576e-bf02-34d5a71c2e2d
identifier: oo:GB-COH-12879840
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DANIELA TRADING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12879840`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c080da85-e918-576e-bf02-34d5a71c2e2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c080da85-e918-576e-bf02-34d5a71c2e2d  

## Ownership & control

### Owners / controllers

- **Margareta-Daniela Craioveanu** (beneficial owner) — 100% — https://whiteintel.dev/entity/cfdcc7d6-8d00-52d3-a6c0-d816c55cee69
- **Margareta-Daniela Craioveanu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/df22dade-29f7-4baa-b463-e5481b3323a1

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

1. **Margareta-Daniela Craioveanu** — beneficial owner 100% → *DANIELA TRADING LTD*
1. **Margareta-Daniela Craioveanu** — beneficial owner 87.5% → *DANIELA TRADING LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12879840`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-09-15
- **Registered office:** 32 Ellis Crescent, Castle Vale, Birmingham, B35 7BU, United Kingdom
- **SIC:** 46180

### Officers

- CRAIOVEANU, Margareta-Daniela — director · Romanian · appointed 2020-09-15

### Beneficial owners (Persons with Significant Control)

- Margareta-Daniela Craioveanu — 75–100% shares · individual PSC · United Kingdom — since 2020-09-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12879840

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIELA TRADING LTD**. Human view: https://whiteintel.dev/entity/c080da85-e918-576e-bf02-34d5a71c2e2d · Structured JSON: https://whiteintel.dev/api/public/dossier/c080da85-e918-576e-bf02-34d5a71c2e2d._

_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"._