Who owns DANICO CARE LTD?

In the current sources, DANICO CARE LTD is connected to Mr Hardyal Singh, Mrs Liga Berzina, Mr Hardyal Singh, Mrs Liga Berzina. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DANICO CARE LTD's risk level?

WhiteIntel flags DANICO CARE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DANICO CARE LTD appear across sources?

DANICO CARE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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DANICO CARE LTD

Name: DANICO CARE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DANICO CARE LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 3
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2022-06-09
Legal form: ltd
Activity: 87300
Registered office: 128-132 Llandaff Road, Cardiff, Wales, CF11 9PW, United Kingdom

Low

Risk

DANICO CARE LTD is a ltd registered in GB, incorporated 2022-06-09 (active).

/03

Ownership & control

Owners / controllers

DANICO CARE LTD
- Mr Hardyal Singh· beneficial owner75%· via OpenOwnership
- Mrs Liga Berzina· beneficial owner· via OpenOwnership
- Mr Hardyal Singh· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 14161447
Status: active
Type: ltd
Incorporated: 2022-06-09
Registered office: 128-132 Llandaff Road, Cardiff, Wales, CF11 9PW, United Kingdom
SIC: 87300

Officers · 2 active

PYAKURYAL, Samir Nath
director · British · appt 2025-02-05
SINGH, Hardyal
director · Indian · appt 2022-06-09
DAS, Raj Narayan(resigned)
director · British · appt 2023-04-10

Beneficial owners · PSC · 1 current

●
Mr Hardyal Singh
individual PSC · England · since 2022-06-09
50–75% shares
●
Mrs Liga Berzina
individual PSC · England · ceased 2022-08-15
significant influence or control

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DANICO CARE 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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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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