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Company registry profile

DASCO (WHOLESALE) LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
02030378
Incorporation Date
1986-06-23
Company Type
Private limited company (Ltd.)
Address
MIDDLESEX, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

DASCO (WHOLESALE) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02030378, and its current status with Companies House is active. The company was incorporated on 23 June 1986 and lists its registered address as MIDDLESEX, United Kingdom. 2 shareholders are on record for DASCO (WHOLESALE) LIMITED, 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 9 November 2026.

Shareholders

2

Swipe or scroll for more columns

Shareholder Type Holding Source Document
DASCO INVESTMENT CORP LTD 100% Companies House

Registry notes and limitations

Two shareholders are currently on record for DASCO (WHOLESALE) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DASCO INVESTMENT CORP LTD, holding 100% — a majority holding — followed by DILIPKUMAR RAICHAND SHAH at 0%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Officers

2

DS
Dilipkumar Shah ACTIVE

Appointed
1986-06-26
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mukund Shah RESIGNED

Appointed
1996-06-07
Resigned
2002-08-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

One of the 2 officer records shown for DASCO (WHOLESALE) LIMITED is a current appointment, filed with Companies House. Dilipkumar Shah (appointed 1986-06-26) serves as Director. The remaining 1 record shown (Mukund Shah) is a former appointment that has since been resigned.

Management authority at DASCO (WHOLESALE) LIMITED 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.

Group Structure

Ultimate HQ
DASCO INVESTMENT CORPORATION LIMITED
United Kingdom

How these relationships were recorded

DASCO (WHOLESALE) LIMITED sits 1 level below its ultimate parent, DASCO INVESTMENT CORPORATION LIMITED, registered in United Kingdom. The full chain up to DASCO INVESTMENT CORPORATION LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DASCO (WHOLESALE) LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns DASCO (WHOLESALE) LIMITED?

Two shareholders are currently on record for DASCO (WHOLESALE) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DASCO INVESTMENT CORP LTD, holding 100% — a majority holding — followed by DILIPKUMAR RAICHAND SHAH at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is DASCO (WHOLESALE) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for DASCO (WHOLESALE) LIMITED 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 DASCO (WHOLESALE) LIMITED have on record?

2 shareholders are shown on record for DASCO (WHOLESALE) LIMITED.

What is DASCO (WHOLESALE) LIMITED's company registration number?

DASCO (WHOLESALE) LIMITED's registration number is 02030378, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DASCO (WHOLESALE) LIMITED still an active company?

DASCO (WHOLESALE) LIMITED's status on Companies House is listed as active.

When was DASCO (WHOLESALE) LIMITED incorporated?

DASCO (WHOLESALE) LIMITED was incorporated on 23 June 1986, according to Companies House.

What is DASCO (WHOLESALE) LIMITED's registered address?

The registered address on file for DASCO (WHOLESALE) LIMITED is MIDDLESEX, United Kingdom.

What legal structure is DASCO (WHOLESALE) LIMITED registered as?

DASCO (WHOLESALE) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DASCO (WHOLESALE) LIMITED?

One of the 2 officer records shown for DASCO (WHOLESALE) LIMITED is a current appointment, filed with Companies House. Dilipkumar Shah (appointed 1986-06-26) serves as Director. The remaining 1 record shown (Mukund Shah) is a former appointment that has since been resigned. Management authority at DASCO (WHOLESALE) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DASCO (WHOLESALE) LIMITED have a parent company or subsidiaries?

DASCO (WHOLESALE) LIMITED sits 1 level below its ultimate parent, DASCO INVESTMENT CORPORATION LIMITED, registered in United Kingdom.

Can Zavia monitor changes to DASCO (WHOLESALE) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DASCO (WHOLESALE) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DASCO (WHOLESALE) LIMITED'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 DASCO (WHOLESALE) LIMITED'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 9 November 2026.

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