Who owns Daudzai Group?

In the current sources, Daudzai Group is connected to Daudzai Group, Daudzai Group. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Daudzai Group's risk level?

WhiteIntel flags Daudzai Group as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Daudzai Group appear across sources?

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

LIVE · CORPUS

Dossier

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Daudzai Group

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2019-04-10
Legal form: ltd
Activity: 68100, 68310, 68320
Registered office: 17a St. Matthews Street, Ipswich, IP1 3EL, England

Low

Risk

Daudzai Group is a ltd registered in GB, incorporated 2019-04-10 (dissolved).

/03Ownership & control

Owners / controllers

Daudzai Group
- Daudzai Group· beneficial owner100%· via OpenOwnership
- Daudzai Group· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Company profilelive · Companies House

Company no.: 11938642
Status: dissolved
Type: ltd
Incorporated: 2019-04-10
Registered office: 17a St. Matthews Street, Ipswich, IP1 3EL, England
SIC: 68100, 68310, 68320

Officers · 1 active

DAUDZAI, Maiwand
director · British · appt 2019-04-10

Beneficial owners · PSC · 1 current

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Daudzai Group
corporate PSC · England · since 2019-04-16 · search →
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Daudzai Group. Notes are community-contributed leads, not verified facts.

Loading notes…