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LIVE · CORPUS
Dossier

D & P TRANSPORT LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
1
Same address
2
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2021-09-09
Legal form
ltd
Activity
49410, 77352
Registered office
3 Firedrake Croft, Coventry, CV1 2DR, England

D & P TRANSPORT LTD is a ltd registered in GB, incorporated 2021-09-09 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

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/04

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.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

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/05

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
13611138
Status
active
Type
ltd
Incorporated
2021-09-09
Registered office
3 Firedrake Croft, Coventry, CV1 2DR, England
SIC
49410, 77352
Officers · 2 active
  • PAUNESCU, Dumitru
    director · Romanian · appt 2021-10-02
  • PLESA, Daniela
    director · Romanian · appt 2021-09-09
Beneficial owners · PSC · 1 current
  • Mrs Daniela Plesa
    individual PSC · United Kingdom · since 2021-09-09
    75–100% shares

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

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£72
Shareholder funds£72
Current assets£72
Employees1
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on D & P TRANSPORT 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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