Who owns DS UNITED LIMITED?

In the current sources, DS UNITED LIMITED is connected to Ms Monika Duda, Mr Daniel Jacek Szkwarek, Mr Daniel Jacek Szkwarek, Ms Monika Duda. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DS UNITED LIMITED's risk level?

WhiteIntel flags DS UNITED LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DS UNITED LIMITED appear across sources?

DS UNITED LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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DS UNITED LIMITED

Name: DS UNITED LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DS UNITED LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2022-01-11
Legal form: ltd
Activity: 64209
Registered office: Unit 2 Kelvin Way, West Bromwich, Birmingham, West Midlands, B70 7LB, England

DS UNITED LIMITED is a ltd registered in GB, incorporated 2022-01-11 (active).

Ownership & control

Owners / controllers

DS UNITED LIMITED
- Ms Monika Duda· beneficial owner50%· via OpenOwnership
- Mr Daniel Jacek Szkwarek· beneficial owner50%· via OpenOwnership
- Mr Daniel Jacek Szkwarek· beneficial owner37.5%· via ch_psc
- Ms Monika Duda· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

DS UNITED LIMITED
- JARMARK STORES LIMITED· beneficial owner100%· via OpenOwnership
- JARMARK ERDINGTON LIMITED· beneficial owner100%· via OpenOwnership
- JARMARK ERDINGTON LIMITED· beneficial owner87.5%· via ch_psc
- JARMARK STORES LIMITED· beneficial owner87.5%· via ch_psc
- JARMARK ONLINE LIMITED· beneficial owner87.5%· via ch_psc
- KORONA WHOLESALE LTD· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Ms Monika Dudabeneficial owner 50%→DS UNITED LIMITED
1Mr Daniel Jacek Szkwarekbeneficial owner 50%→DS UNITED LIMITED
1Mr Daniel Jacek Szkwarekbeneficial owner 37.5%→DS UNITED LIMITED
1Ms Monika Dudabeneficial owner 37.5%→DS UNITED LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

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JARMARK STORES LIMITED
BIRMINGHAM

Company profile· live · Companies House

Company no.: 13840065
Status: active
Type: ltd
Incorporated: 2022-01-11
Registered office: Unit 2 Kelvin Way, West Bromwich, Birmingham, West Midlands, B70 7LB, England
SIC: 64209

Officers · 2 active

DUDA, Monika
director · Polish · appt 2022-01-11
SZKWAREK, Daniel Jacek
director · Polish · appt 2022-01-11

Beneficial owners · PSC · 2 current

●
Ms Monika Duda
individual PSC · United Kingdom · since 2022-01-11
25–50% shares
●
Mr Daniel Jacek Szkwarek
individual PSC · United Kingdom · since 2022-01-11
25–50% shares

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

DS UNITED LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House