In the current sources, DAVEN LTD is connected to Mr Moses Kupferstein, Mr Zev Kupferstein, Mr Moses Kupferstein, Mr Moses Kupferstein, Mr Zev Kupferstein and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DAVEN LTD's risk level?

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

Where does DAVEN LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

DAVEN LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 3
Beneficial owners: 4
UBO hops: 6

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2022-07-12
Legal form: ltd
Activity: 68209
Registered office: 158 Cromwell Road, Salford, M6 6DE, England

Low

Risk

DAVEN LTD is a ltd registered in GB, incorporated 2022-07-12 (dissolved).

/03

Ownership & control

Owners / controllers

DAVEN LTD
- Mr Moses Kupferstein· beneficial owner100%· via OpenOwnership
- Mr Zev Kupferstein· beneficial owner75%· via OpenOwnership
- Mr Moses Kupferstein· beneficial owner· via ch_psc
- Mr Moses Kupferstein· beneficial owner87.5%· via ch_psc
- Mr Zev Kupferstein· beneficial owner87.5%· via ch_psc
- Mr Zev Kupferstein· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

6-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.: 14227874
Status: dissolved
Type: ltd
Incorporated: 2022-07-12
Registered office: 158 Cromwell Road, Salford, M6 6DE, England
SIC: 68209

Officers · 1 active

KUPFERSTEIN, Moses
director · British · appt 2022-07-12
KUPFERSTEIN, Zev(resigned)
director · Canadian · appt 2024-05-12
KUPFERSTEIN, Zev(resigned)
director · Canadian · appt 2022-11-10

Beneficial owners · PSC · 1 current

●
Mr Moses Kupferstein
individual PSC · England · since 2024-12-03
75–100% shares
●
Mr Zev Kupferstein
individual PSC · England · ceased 2024-12-03
75–100% shares
●
Mr Zev Kupferstein
individual PSC · England · ceased 2023-10-08
50–75% shares
●
Mr Moses Kupferstein
individual PSC · England · ceased 2024-05-14
75–100% votes

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 DAVEN 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

OpenOwnership

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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