DAN SPEDITION LTD
DAN SPEDITION LTD is a Private limited company (Ltd.) registered in United Kingdom under 09275954, and its current status with Companies House is active. The company was incorporated on 22 October 2014 and lists its registered address as Nuneaton, United Kingdom. 1 shareholder is on record for DAN SPEDITION LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
1
One shareholder is currently on record for DAN SPEDITION LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DAN PETRU CUC, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DAN PETRU CUC | 100% | Companies House |
Officers
2
Two officers are currently on record for DAN SPEDITION LTD, filed with Companies House. Dan Cuc (appointed 2014-10-22) serves as Director; Lidia Cuc (appointed 2017-05-25) serves as Company Secretary.
Management authority at DAN SPEDITION LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns DAN SPEDITION LTD?
One shareholder is currently on record for DAN SPEDITION LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DAN PETRU CUC, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is DAN SPEDITION LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for DAN SPEDITION LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does DAN SPEDITION LTD have on record?
1 shareholder is shown on record for DAN SPEDITION LTD.
What is DAN SPEDITION LTD's company registration number?
DAN SPEDITION LTD's registration number is 09275954, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DAN SPEDITION LTD still an active company?
DAN SPEDITION LTD's status on Companies House is listed as active.
When was DAN SPEDITION LTD incorporated?
DAN SPEDITION LTD was incorporated on 22 October 2014, according to Companies House.
What is DAN SPEDITION LTD's registered address?
The registered address on file for DAN SPEDITION LTD is Nuneaton, United Kingdom.
What legal structure is DAN SPEDITION LTD registered as?
DAN SPEDITION LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DAN SPEDITION LTD?
Two officers are currently on record for DAN SPEDITION LTD, filed with Companies House. Dan Cuc (appointed 2014-10-22) serves as Director; Lidia Cuc (appointed 2017-05-25) serves as Company Secretary. Management authority at DAN SPEDITION LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to DAN SPEDITION LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DAN SPEDITION LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DAN SPEDITION LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DAN SPEDITION LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.