Who owns DATASET LIMITED?

In the current sources, DATASET LIMITED is connected to Mr Chibueze Azuka Egemonye, Mr Chibueze Azuka Egemonye. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DATASET LIMITED's risk level?

WhiteIntel flags DATASET LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DATASET LIMITED appear across sources?

DATASET LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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DATASET LIMITED

Name: DATASET LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DATASET LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2001 · Active

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2001-01-09
Legal form: ltd
Activity: 82990, 86210
Registered office: 27 John Newington Close, Kennington, Ashford, TN24 9SG, England

/02

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

DATASET LIMITED
- Mr Chibueze Azuka Egemonye· beneficial owner100%· via OpenOwnership
- Mr Chibueze Azuka Egemonye· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on DATASET LIMITED, resolved and sourced — yours to keep, no subscription.

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financial history
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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
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/03

Activity timeline

31 May 2025iXBRL
Accounts filed for period ending 2025-05-31
09 Jan 2001Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 04137719
Status: active
Type: ltd
Incorporated: 2001-01-09
Registered office: 27 John Newington Close, Kennington, Ashford, TN24 9SG, England
SIC: 82990, 86210

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£7,502
Cash	£3,764
Shareholder funds	£2
Current assets	£8,734
Employees	1

1 earlier yearSTANDARD

Period
Net assets
Cash
Shareholder funds
Current assets
Employees

Period
Net assets
Cash
Shareholder funds
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

6 parties · 4 current

Every 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.

●
ARINZE, Zina
- secretary · British · appointed 2001-01-24 · Companies House
●
EGEMONYE, Chibueze Azuka
- director · Nigerian · appointed 2001-01-23 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
EGEMONYE, Ginika Stella
- director · Nigerian · appointed 2009-02-20 · Companies House
●
JAGNE, Omar, Dr
- secretary · Gambian · appointed 2005-09-21 · Companies House
●
HANOVER DIRECTORS LIMITED
- corporate nominee director · appointed 2001-01-09 · resigned · Companies House
●
HCS SECRETARIAL LIMITED
- corporate nominee secretary · appointed 2001-01-09 · resigned · Companies House

6 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

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

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