---
title: "DARIA TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccfc7838-efca-5c32-8536-ab620374ddda
json: https://whiteintel.dev/api/public/dossier/ccfc7838-efca-5c32-8536-ab620374ddda
identifier: oo:GB-COH-11089092
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DARIA TRADING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11089092`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ccfc7838-efca-5c32-8536-ab620374ddda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccfc7838-efca-5c32-8536-ab620374ddda  

## Ownership & control

### Owners / controllers

- **Mr Ionut Branzila** (beneficial owner) — 100% — https://whiteintel.dev/entity/6eb90ecb-dd15-50c1-8af8-d3ac9d1c5abd
- **Mr Ionut Branzila** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e04109aa-b822-4bc9-bd4c-8b7924aa30c1

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

1. **Mr Ionut Branzila** — beneficial owner 100% → *DARIA TRADING LTD*
1. **Mr Ionut Branzila** — beneficial owner 87.5% → *DARIA TRADING LTD*

## Company profile (live · UK Companies House)

- **Company number:** `11089092`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-11-30
- **Registered office:** 31 Fletchers Mews, Neath Hill, Milton Keynes, MK14 6HW, England
- **SIC:** 49410

## Financials (Companies House accounts)

| Figure | 2025-11-30 | 2024-11-30 |
|---|---:|---:|
| Net assets | £10,368 | £7,194 |
| Shareholder funds | £1 | £1 |
| Employees | 1 | 1 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- BRANZILA, Ionut — director · Romanian · appointed 2017-11-30

### Beneficial owners (Persons with Significant Control)

- Mr Ionut Branzila — 75–100% shares · individual PSC · England — since 2017-11-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11089092
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11089092
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/11089092/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DARIA TRADING LTD**. Human view: https://whiteintel.dev/entity/ccfc7838-efca-5c32-8536-ab620374ddda · Structured JSON: https://whiteintel.dev/api/public/dossier/ccfc7838-efca-5c32-8536-ab620374ddda._

_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"._