---
title: "DARIUS EAST LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cacd4d3d-5a4e-5abf-8bf6-bcbe39557872
json: https://whiteintel.dev/api/public/dossier/cacd4d3d-5a4e-5abf-8bf6-bcbe39557872
identifier: oo:GB-COH-11578823
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DARIUS EAST LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11578823`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cacd4d3d-5a4e-5abf-8bf6-bcbe39557872  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cacd4d3d-5a4e-5abf-8bf6-bcbe39557872  

## Ownership & control

### Owners / controllers

- **Mr Danut Zegrean** (beneficial owner) — 100% — https://whiteintel.dev/entity/3b8e3edd-ff1f-5010-8746-3b12320020c8
- **Mr Danut Zegrean** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f9b570a5-85f5-4576-9cf1-a38204d93f95

### 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:** `11578823`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-09-20
- **Registered office:** 31 Hartley Street, Ipswich, IP2 8DR, England
- **SIC:** 49410

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Shareholder funds | -£202 |
| Employees | 2 |

_Latest filed period. As filed at Companies House._

### Officers

- ZEGREAN, Danut — director · Romanian · appointed 2018-09-20

### Beneficial owners (Persons with Significant Control)

- Mr Danut Zegrean — 75–100% shares · individual PSC · United Kingdom — since 2018-09-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11578823
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11578823
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/11578823/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DARIUS EAST LTD**. Human view: https://whiteintel.dev/entity/cacd4d3d-5a4e-5abf-8bf6-bcbe39557872 · Structured JSON: https://whiteintel.dev/api/public/dossier/cacd4d3d-5a4e-5abf-8bf6-bcbe39557872._

_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"._