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RELIAQUEST UK LIMITED

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Company·GB·oo:GB-COH-07637356
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Alastair Patersonbeneficial owner→RELIAQUEST UK LIMITED
  2. 1Mr Gregory Thomas Farrellbeneficial owner→RELIAQUEST UK LIMITED
  3. 1Mr Alastair Patersonbeneficial owner→RELIAQUEST UK LIMITED
  4. 1Mr Gregory Thomas Farrellbeneficial owner→RELIAQUEST UK LIMITED
  5. 1Digital Shadows Incbeneficial owner 87.5%→RELIAQUEST UK LIMITED

Company profile· live · Companies House

Company no.
07637356
Status
active
Type
ltd
Incorporated
2011-05-17
Registered office
Floor 6 7 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
SIC
62020
Officers · 4 active
  • FARRELL, Gregory Thomas
    director · American · appt 2022-07-06
  • KEELING, Jody Philip
    director · American · appt 2022-07-06
  • O'CONNOR, Colin Neil
    director · American · appt 2022-07-06
  • TANNER, Laura Lynch
    director · American · appt 2022-07-06
  • CHAPPELL, James Michael(resigned)
    director · British · appt 2022-08-10
  • CHAPPELL, James Michael(resigned)
    director · British · appt 2012-01-03
  • CHAPPELL, James Michael(resigned)
    director · British · appt 2011-05-17
  • MOSKOWITZ, Daniel Joel(resigned)
    director · American · appt 2017-03-31
  • PATERSON, Alastair(resigned)
    director · British · appt 2011-05-17
Beneficial owners · PSC · 1 current
  • ●
    Mr Gregory Thomas Farrell
    individual PSC · United Kingdom · since 2022-07-06
    significant influence or control
  • ●
    Mr Alastair Paterson
    individual PSC · United Kingdom · ceased 2022-07-06
    significant influence or control
  • ■
    Digital Shadows Inc
    corporate PSC · Uunited States Of America · ceased 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.