---
title: "DAVAL CONSTRUCTION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef39feb2-bf23-591a-89c9-5ccb56a839d7
json: https://whiteintel.dev/api/public/dossier/ef39feb2-bf23-591a-89c9-5ccb56a839d7
identifier: oo:GB-COH-04225872
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAVAL CONSTRUCTION LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04225872`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef39feb2-bf23-591a-89c9-5ccb56a839d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef39feb2-bf23-591a-89c9-5ccb56a839d7  

## Ownership & control

### Owners / controllers

- **Mr Alan Fitzgerald Graham** (beneficial owner) — 50% — https://whiteintel.dev/entity/964898f3-5481-504d-8ca0-d2e47f4a7fdc
- **Mr David Niall Tobin** (beneficial owner) — 100% — https://whiteintel.dev/entity/150836e8-6128-5dd1-8535-61633d9ce4ac
- **Mr David Niall Tobin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e2d9a6fc-44ef-458d-aa74-c225ce37f19d
- **Mr Alan Fitzgerald Graham** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6657ba65-82ea-4de5-b550-d3e105df2d1d

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

A **4-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:** `04225872`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-05-31
- **Registered office:** 5 Beauchamp Court Victors Way, Barnet, London, EN5 5TZ, United Kingdom
- **SIC:** 41201

### Officers

- TOBIN, David Niall — secretary · British · appointed 2001-05-31
- DOBOS, Ionut — director · British · appointed 2023-10-03
- KYRIACOU, Kyriacos Prodromos — director · British · appointed 2016-11-15
- TOBIN, David Niall — director · British · appointed 2001-05-31
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 2001-05-31 · resigned 2001-05-31
- GRAHAM, Alan Fitzgerald — director · British · appointed 2001-05-31 · resigned 2022-04-06
- HALLMARK REGISTRARS LIMITED — corporate nominee director · appointed 2001-05-31 · resigned 2001-05-31

### Beneficial owners (Persons with Significant Control)

- Mr David Niall Tobin — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr Alan Fitzgerald Graham — 25–50% shares · individual PSC · United Kingdom — ceased 2023-08-29

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04225872
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04225872

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVAL CONSTRUCTION LIMITED**. Human view: https://whiteintel.dev/entity/ef39feb2-bf23-591a-89c9-5ccb56a839d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef39feb2-bf23-591a-89c9-5ccb56a839d7._

_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"._