---
title: "KEVIN DAVID LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc2ab663-29b6-5217-b2ab-a474b2c7f6fa
json: https://whiteintel.dev/api/public/dossier/dc2ab663-29b6-5217-b2ab-a474b2c7f6fa
identifier: oo:GB-COH-13032868
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KEVIN DAVID LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13032868`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dc2ab663-29b6-5217-b2ab-a474b2c7f6fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc2ab663-29b6-5217-b2ab-a474b2c7f6fa  

## Ownership & control

### Owners / controllers

- **Mr Alexandru Marian Dan** (beneficial owner) — 100% — https://whiteintel.dev/entity/2d2365c1-0ee9-5bcc-bd08-4aacffdfd8c0
- **Mr Alexandru Marian Dan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c396d8bb-4984-487d-9d46-4a5d0ec319b9

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

1. **Mr Alexandru Marian Dan** — beneficial owner 100% → *KEVIN DAVID LTD*
1. **Mr Alexandru Marian Dan** — beneficial owner 87.5% → *KEVIN DAVID LTD*

## Company profile (live · UK Companies House)

- **Company number:** `13032868`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-11-19
- **Registered office:** Flat413 First Choice House, London Road, Crawley, RH10 9BH, England
- **SIC:** 41201, 41202, 49319, 52290

### Officers

- DAN, Alexandru Marian — director · Romanian · appointed 2020-11-19

### Beneficial owners (Persons with Significant Control)

- Mr Alexandru Marian Dan — 75–100% shares · individual PSC · England — since 2020-11-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13032868
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13032868

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN DAVID LTD**. Human view: https://whiteintel.dev/entity/dc2ab663-29b6-5217-b2ab-a474b2c7f6fa · Structured JSON: https://whiteintel.dev/api/public/dossier/dc2ab663-29b6-5217-b2ab-a474b2c7f6fa._

_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"._