- Sources fused
- 2
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
DSQ QUANTUM BAAS LLP
DSQ QUANTUM BAAS LLP — active UK company, incorporated 2023 (oo:GB-COH-OC446361). UBO chain traced 17 hops, 2 owners, 3 holdings, 3 officers. Cited to 2…
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-03-17
- Legal form
- llp
- Registered office
- C/O Cantelowes Limited, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DSQ QUANTUM BAAS LLP
- DSQ QUANTUM BAAS LLP
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on DSQ QUANTUM BAAS LLP, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- OC446361
- Status
- active
- Type
- llp
- Incorporated
- 2023-03-17
- Registered office
- C/O Cantelowes Limited, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom
People & control
6 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- D SQUARED CAPITAL LIMITED
- corporate llp designated member · appointed 2023-03-17 · Companies House
- corporate PSC · right to appoint and remove members limited liability partnership · United Kingdom · since 2023-03-17 · CH · PSC register
Also holds roles at 13 other companies- EMBEDDED FINANCE LIMITEDbeneficial owner
- DSQ SPIRITS LLPbeneficial owner
- D2 BAAS LLPbeneficial owner
- FUTURE CRAFT LTD
- corporate llp designated member · appointed 2023-03-31 · Companies House
- ALAKAZAM HOLDINGS BIDCO LIMITEDAlso holds roles at 3 other companies
- ALAKAZAM HOLDINGS MIDCO LIMITEDbeneficial owner
- EMBEDDED FINANCE LIMITEDbeneficial owner
- EQUALS GROUP PLCbeneficial owner
- ALAKAZAM HOLDINGS MIDCO LIMITEDAlso holds roles at 4 other companies
- ALAKAZAM HOLDINGS BIDCO LIMITEDbeneficial owner
- Mr Neal Moszkowskibeneficial owner
- Mr Ramez Farid Sousoubeneficial owner
- BEESLEY, Clive John
- llp designated member · appointed 2023-03-17 · resigned · Companies House
- EMBEDDED FINANCE LIMITEDAlso holds roles at 4 other companies
- Mr Dan Adlerbeneficial owner
- D SQUARED CAPITAL LIMITEDbeneficial owner
- PAYRNET LIMITEDbeneficial owner
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DSQ QUANTUM BAAS LLP?
- What is DSQ QUANTUM BAAS LLP's risk level?
- Where does DSQ QUANTUM BAAS LLP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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