---
title: "DIAMOND CLEANING SUPER FAST LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f617d092-b006-58a6-b0bb-39764427ff50
json: https://whiteintel.dev/api/public/dossier/f617d092-b006-58a6-b0bb-39764427ff50
identifier: oo:GB-COH-15193713
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIAMOND CLEANING SUPER FAST LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15193713`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f617d092-b006-58a6-b0bb-39764427ff50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f617d092-b006-58a6-b0bb-39764427ff50  

## Ownership & control

### Owners / controllers

- **Mr Vasile Gabriel Maradin** (beneficial owner) — 100% — https://whiteintel.dev/entity/6329aba0-79d6-58d3-9b99-c35135be967e
- **Mr Vasile Gabriel Maradin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d9c01a3d-1bce-470f-9c6d-e5f6bbf14d9f

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

A **2-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:** `15193713`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-10-06
- **Registered office:** 52 Holland Street, Hull, HU9 2JB, England
- **SIC:** 41202, 81210, 81222

### Officers

- MARADIN, Vasile Gabriel — director · Romanian · appointed 2023-10-06

### Beneficial owners (Persons with Significant Control)

- Mr Vasile Gabriel Maradin — 75–100% shares · individual PSC · England — since 2023-10-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15193713

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAMOND CLEANING SUPER FAST LTD**. Human view: https://whiteintel.dev/entity/f617d092-b006-58a6-b0bb-39764427ff50 · Structured JSON: https://whiteintel.dev/api/public/dossier/f617d092-b006-58a6-b0bb-39764427ff50._

_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"._