---
title: "DATAREK BUSINESS SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99dff418-e89f-5032-9762-8929467ce5bc
json: https://whiteintel.dev/api/public/dossier/99dff418-e89f-5032-9762-8929467ce5bc
identifier: oo:GB-COH-07376740
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DATAREK BUSINESS SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07376740`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/99dff418-e89f-5032-9762-8929467ce5bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99dff418-e89f-5032-9762-8929467ce5bc  

## Ownership & control

### Owners / controllers

- **Mr Daksesh Kanani** (beneficial owner) — 100% — https://whiteintel.dev/entity/505d1e65-980b-57b7-af95-7232d844881b
- **Mr Daksesh Kanani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/63cc2873-c586-44cc-b878-19463cce9d3e

### UBO chain (walk to the ultimate owner)

1. **Mr Daksesh Kanani** — beneficial owner 100% → *DATAREK BUSINESS SERVICES LIMITED*
1. **Mr Daksesh Kanani** — beneficial owner 87.5% → *DATAREK BUSINESS SERVICES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `07376740`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-09-15
- **Registered office:** 12 Dalwood, Shoeburyness, Southend-On-Sea, SS3 8UP
- **SIC:** 69201, 69202, 69203, 82110

### Officers

- KANANI, Daksesh — director · British · appointed 2010-09-15
- JACOBS, Yomtov Eliezer — director · British · appointed 2010-09-15 · resigned 2010-09-15

### Beneficial owners (Persons with Significant Control)

- Mr Daksesh Kanani — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07376740

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DATAREK BUSINESS SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/99dff418-e89f-5032-9762-8929467ce5bc · Structured JSON: https://whiteintel.dev/api/public/dossier/99dff418-e89f-5032-9762-8929467ce5bc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._