Ownership resolves 9 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 15
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 9
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-03-07
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 1st Floor 127 Charing Cross Road, London, WC2H 0EW, United Kingdom
DATIX FINCO LIMITED is a ltd registered in GB, incorporated 2018-03-07 (active).
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.
- DATIX FINCO LIMITED
- DATIX FINCO LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 11239315
- Status
- active
- Type
- ltd
- Incorporated
- 2018-03-07
- Registered office
- 1st Floor 127 Charing Cross Road, London, WC2H 0EW, United Kingdom
- SIC
- 96090
- KHAN, Javed Ahmaddirector · British · appt 2018-04-24
- KUMAR, Vivekdirector · British · appt 2018-03-07
- LIEBERMANN, Ethan Kaweckidirector · American · appt 2018-04-27
- MICHELSON, Danieldirector · American · appt 2025-07-30
- OSMENT, Johndirector · British · appt 2023-02-28
- STRUDLEY, Paul Georgedirector · British · appt 2025-07-30
- WADHERA, Naveendirector · American · appt 2018-04-27
- GATES, Darren(resigned)secretary · appt 2018-04-27
- BURNS, Charlene(resigned)director · British · appt 2023-02-28
- GATES, Darren Michael(resigned)director · British · appt 2018-04-27
- MORTAZAVI, Seyed(resigned)director · British · appt 2018-04-27
- PERPER, Reid Samuel(resigned)director · British,American · appt 2018-04-27
- ■Rldatix Pledgeco Limited75–100% sharescorporate PSC · United Kingdom · since 2022-07-07 · trace owners →
- ■Datix Holdco Limited75–100% sharescorporate PSC · United Kingdom · ceased 2022-07-07 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- RLDATIX MIPCO LIMITEDbeneficial owner
- RLDATIX MIPCO LIMITEDbeneficial owner
- RL DATIX (EBT) LIMITEDbeneficial owner
- RLDATIX MIPCO LIMITEDbeneficial owner
- RL DATIX (EBT) LIMITEDbeneficial owner
- RLDATIX MIPCO LIMITEDbeneficial owner
- DATIX MIDCO LIMITEDbeneficial owner
- DATIX BIDCO LIMITEDbeneficial owner
- DATIX HOLDCO LIMITEDbeneficial owner
- DATIX BIDCO LIMITEDbeneficial owner