---
title: "DAVEN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f92ffa01-e0c3-5df2-b3af-2ea9798a5a86
json: https://whiteintel.dev/api/public/dossier/f92ffa01-e0c3-5df2-b3af-2ea9798a5a86
identifier: oo:GB-COH-14227874
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAVEN LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14227874`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f92ffa01-e0c3-5df2-b3af-2ea9798a5a86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f92ffa01-e0c3-5df2-b3af-2ea9798a5a86  

## Ownership & control

### Owners / controllers

- **Mr Moses Kupferstein** (beneficial owner) — 100% — https://whiteintel.dev/entity/ac492fac-0be7-5f3e-bc63-5fbb7cf58492
- **Mr Zev Kupferstein** (beneficial owner) — 75% — https://whiteintel.dev/entity/5f924260-f67a-5352-98c2-9840f62cd7a1
- **Mr Moses Kupferstein** (beneficial owner) — https://whiteintel.dev/entity/ca8ddddf-10a5-40f8-8dee-e4a12d54b38e
- **Mr Moses Kupferstein** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac9fd36e-2867-4697-88b4-509e05a946aa
- **Mr Zev Kupferstein** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/abb9dfc3-c521-4741-8a9e-c1976c205c41
- **Mr Zev Kupferstein** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/50dea912-ab43-4cda-8dad-b7b2ee9028f1

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

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

### Officers

- KUPFERSTEIN, Moses — director · British · appointed 2022-07-12
- KUPFERSTEIN, Zev — director · Canadian · appointed 2024-05-12 · resigned 2024-12-03
- KUPFERSTEIN, Zev — director · Canadian · appointed 2022-11-10 · resigned 2023-10-08

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14227874

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVEN LTD**. Human view: https://whiteintel.dev/entity/f92ffa01-e0c3-5df2-b3af-2ea9798a5a86 · Structured JSON: https://whiteintel.dev/api/public/dossier/f92ffa01-e0c3-5df2-b3af-2ea9798a5a86._

_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"._