Who owns DACI CONSTRUCTION LTD?

In the current sources, DACI CONSTRUCTION LTD is connected to Mr Gazmen Tanushi, Mr Andrey Semkov, Mr Gazmen Tanushi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DACI CONSTRUCTION LTD's risk level?

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

Where does DACI CONSTRUCTION LTD appear across sources?

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

LIVE · CORPUS

Dossier

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DACI CONSTRUCTION LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 2
Beneficial owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2021-04-21
Legal form: ltd
Activity: 43341, 43390
Registered office: 28 Rushey Green, London, SE6 4JF, England

Low

Risk

DACI CONSTRUCTION LTD is a ltd registered in GB, incorporated 2021-04-21 (dissolved).

/03

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

DACI CONSTRUCTION LTD
- Mr Gazmen Tanushi· beneficial owner100%· via OpenOwnership
- Mr Andrey Semkov· beneficial owner87.5%· via ch_psc
- Mr Gazmen Tanushi· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 13349101
Status: dissolved
Type: ltd
Incorporated: 2021-04-21
Registered office: 28 Rushey Green, London, SE6 4JF, England
SIC: 43341, 43390

Officers · 1 active

SEMKOV, Andrey
director · Bulgarian · appt 2025-05-01
TANUSHI, Gazmen(resigned)
director · Albanian · appt 2021-04-21

Beneficial owners · PSC · 1 current

●
Mr Andrey Semkov
individual PSC · England · since 2025-05-01
75–100% shares
●
Mr Gazmen Tanushi
individual PSC · United Kingdom · ceased 2025-05-01
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

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

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The complete file, cited.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

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get_dossier(id: "c56fd9ff-fa5d-5a9c-b3a6-2f2b50e210a4")