---
title: "HANDOVER DIRECT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb8a66db-dde7-47ec-b3dd-7a34ced058b3
json: https://whiteintel.dev/api/public/dossier/fb8a66db-dde7-47ec-b3dd-7a34ced058b3
identifier: gb-coh:16856442
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HANDOVER DIRECT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `gb-coh:16856442`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fb8a66db-dde7-47ec-b3dd-7a34ced058b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb8a66db-dde7-47ec-b3dd-7a34ced058b3  

## Ownership & control

### Owners / controllers

- **Mr Daniel Lici** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8ff27b05-c4da-4e0b-999d-ae99db627ede

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

1. **Mr Daniel Lici** — beneficial owner 87.5% → *HANDOVER DIRECT LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `16856442`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2025-11-14
- **Registered office:** 20 WENLOCK ROAD, LONDON, N1 7GU
- **SIC:** 82110 - Combined office administrative service activities, 82990 - Other business support service activities n.e.c.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16856442

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HANDOVER DIRECT LIMITED**. Human view: https://whiteintel.dev/entity/fb8a66db-dde7-47ec-b3dd-7a34ced058b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb8a66db-dde7-47ec-b3dd-7a34ced058b3._

_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"._