---
title: "EXPRESS MARBLE AND GRANITE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef2438f0-b4bf-52be-9c05-36c294dc4cd4
json: https://whiteintel.dev/api/public/dossier/ef2438f0-b4bf-52be-9c05-36c294dc4cd4
identifier: oo:GB-COH-10272804
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EXPRESS MARBLE AND GRANITE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10272804`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef2438f0-b4bf-52be-9c05-36c294dc4cd4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef2438f0-b4bf-52be-9c05-36c294dc4cd4  

## Ownership & control

### Owners / controllers

- **Mr Lambri Vassilev Arguirov** (beneficial owner) — 100% — https://whiteintel.dev/entity/bde76aa1-f583-5cc7-85ca-fdb05fc331b0
- **Mr Lambri Vassilev Arguirov** (beneficial owner) — 50% — https://whiteintel.dev/entity/24b594f8-1f8f-54ea-a310-9a265071f59c
- **Mr Liberato Monaco** (beneficial owner) — 50% — https://whiteintel.dev/entity/d625848c-253e-59ca-a8a3-f6687971752d
- **Mina Samir Samaan** (beneficial owner) — 50% — https://whiteintel.dev/entity/0a422cbe-9ae0-5d60-92d0-cc1f622f284e
- **Mr Lambri Vassilev Arguirov** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dcae19d3-0ffd-4369-8398-b13ac9c425e4
- **Mr Osman Dacho** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4615a979-29d0-4f70-aa0c-9e505a79e956
- **Mina Samir Samaan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5372fccf-4155-4117-9679-9a249bfb32af
- **Mr Liberato Monaco** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c4625650-c46c-466d-bbd7-d964173405f3
- **Mr Lambri Vassilev Arguirov** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/21febf66-8131-4ee4-8a6c-51ca060f4e11

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

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10272804`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-07-12
- **Registered office:** 6 York Road, Deganwy, Conwy, LL31 9PX, Wales
- **SIC:** 47599

### Officers

- DACHO, Osman — director · German · appointed 2024-12-01
- ALHAJ MAHMOUD, Rajab — director · British · appointed 2016-07-12 · resigned 2024-03-18
- ARGUIROV, Lambri Vassilev — director · Bulgarian · appointed 2024-12-01 · resigned 2024-12-01
- ARGUIROV, Lambri Vassilev — director · Bulgarian · appointed 2024-03-18 · resigned 2024-11-29
- MONACO, Liberato — director · Italian · appointed 2024-03-18 · resigned 2024-11-29
- SAMAAN, Mina Samir — director · British · appointed 2016-07-12 · resigned 2024-12-01

### Beneficial owners (Persons with Significant Control)

- Mr Osman Dacho — 75–100% shares · individual PSC · Wales — since 2024-12-01
- Mr Lambri Vassilev Arguirov — 75–100% shares · individual PSC · Wales — ceased 2024-12-01
- Mr Liberato Monaco — 25–50% shares · individual PSC · Wales — ceased 2024-11-29
- Mr Lambri Vassilev Arguirov — 25–50% shares · individual PSC · Wales — ceased 2024-11-29
- Mina Samir Samaan — 25–50% shares · individual PSC · United Kingdom — ceased 2024-12-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10272804
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10272804

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXPRESS MARBLE AND GRANITE LTD**. Human view: https://whiteintel.dev/entity/ef2438f0-b4bf-52be-9c05-36c294dc4cd4 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef2438f0-b4bf-52be-9c05-36c294dc4cd4._

_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"._