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LIVE · CORPUS
Dossier

DATAQUBE GLOBAL LTD

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
6
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2019-06-12
Legal form
ltd
Activity
63110, 82990
Registered office
8th Floor One Temple Row, Birmingham, B2 5LG

DATAQUBE GLOBAL LTD is a ltd registered in GB, incorporated 2019-06-12 (liquidation).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
12047542
Status
liquidation
Type
ltd
Incorporated
2019-06-12
Registered office
8th Floor One Temple Row, Birmingham, B2 5LG
SIC
63110, 82990
Officers · 1 active
  • PASS, Stephen John
    director · British · appt 2019-11-15
  • JONES, Christopher Leonard(resigned)
    director · British · appt 2019-11-15
  • KEEGAN, David John(resigned)
    director · British · appt 2019-06-12
  • NORVALL, Lee James(resigned)
    director · British · appt 2020-06-11
  • NORVALL, Lee James(resigned)
    director · British · appt 2020-02-20
  • WILLIAMS, Timothy Lloyd(resigned)
    director · British · appt 2019-11-15
Beneficial owners · PSC · 0 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DATAQUBE GLOBAL LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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