Who owns SUSSEX BUSINESS CLASS LIMITED?

In the current sources, SUSSEX BUSINESS CLASS LIMITED is connected to Mr Daniel-Dumitrache Pruteanu, Mr Andrew William Knight, Mr Andrew William Knight, Mr Daniel Dumitrache Pruteanu, Mr Daniel-Dumitrache Pruteanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SUSSEX BUSINESS CLASS LIMITED's risk level?

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

Where does SUSSEX BUSINESS CLASS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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SUSSEX BUSINESS CLASS LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 5
Officers: 3
Beneficial owners: 3
Same address: 8
UBO hops: 5

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-07-07
Legal form: ltd
Activity: 49320
Registered office: Unit 1 Station Road, Petworth, GU28 0JF, England

Low

Risk

SUSSEX BUSINESS CLASS LIMITED is a ltd registered in GB, incorporated 2020-07-07 (active).

/03

Ownership & control

Owners / controllers

SUSSEX BUSINESS CLASS LIMITED
- Mr Daniel-Dumitrache Pruteanu· beneficial owner· via OpenOwnership
- Mr Andrew William Knight· beneficial owner100%· via OpenOwnership
- Mr Andrew William Knight· beneficial owner87.5%· via ch_psc
- Mr Daniel Dumitrache Pruteanu· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

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

Unlock in the full dossier

/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.

8 companiesStandard

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

Unlock in the full dossier

/05

Activity timeline

25 May 2027Companies House
Confirmation statement due
30 Apr 2027Companies House
Accounts due
31 Jul 2025Companies House
Latest accounts made up
07 Jul 2020Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 12726552
Status: active
Type: ltd
Incorporated: 2020-07-07
Registered office: Unit 1 Station Road, Petworth, GU28 0JF, England
SIC: 49320

Officers · 1 active

PRUTEANU, Daniel Dumitrache
director · Romanian · appt 2023-05-05
KNIGHT, Andrew William(resigned)
director · British · appt 2020-07-07
PRUTEANU, Daniel-Dumitrache(resigned)
director · British · appt 2020-07-07

Beneficial owners · PSC · 1 current

●
Mr Daniel Dumitrache Pruteanu
individual PSC · England · since 2023-05-05
75–100% shares
●
Mr Andrew William Knight
individual PSC · England · ceased 2023-05-05
75–100% shares
●
Mr Daniel-Dumitrache Pruteanu
individual PSC · England · ceased 2022-01-05
significant influence or control

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2027-05-25

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUSSEX BUSINESS CLASS LIMITED. 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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