Who owns DATA QUALITY MANAGEMENT LIMITED?

In the current sources, DATA QUALITY MANAGEMENT LIMITED is connected to Mr Adrian Charles Gregory, DATA QUALITY MANAGEMENT GROUP LIMITED, Mr Adrian Charles Gregory, DATA QUALITY MANAGEMENT GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DATA QUALITY MANAGEMENT LIMITED's risk level?

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

Where does DATA QUALITY MANAGEMENT LIMITED appear across sources?

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

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DATA QUALITY MANAGEMENT LIMITED

Name: DATA QUALITY MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DATA QUALITY MANAGEMENT LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-04449057

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Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Adrian Charles Gregorybeneficial owner 100%→DATA QUALITY MANAGEMENT LIMITED
1DATA QUALITY MANAGEMENT GROUP LIMITEDbeneficial owner 100%→DATA QUALITY MANAGEMENT LIMITED
1Mr Adrian Charles Gregorybeneficial owner 87.5%→DATA QUALITY MANAGEMENT LIMITED
1DATA QUALITY MANAGEMENT GROUP LIMITEDbeneficial owner 87.5%→DATA QUALITY MANAGEMENT LIMITED
2GRC INTERNATIONAL GROUP LIMITEDbeneficial owner 100%→DATA QUALITY MANAGEMENT GROUP LIMITED
2GRC INTERNATIONAL GROUP LIMITEDbeneficial owner 87.5%→DATA QUALITY MANAGEMENT GROUP LIMITED
3Mr Alan Philip Calderbeneficial owner 50%→GRC INTERNATIONAL GROUP LIMITED
3Mr Stephen George Watkinsbeneficial owner 50%→GRC INTERNATIONAL GROUP LIMITED
3BLOOM SEED BIDCO LIMITEDbeneficial owner 100%→GRC INTERNATIONAL GROUP LIMITED
4Mr Barton Macdonaldbeneficial owner 100%→BLOOM SEED BIDCO LIMITED

Company profile· live · Companies House

Company no.: 04449057
Status: active
Type: ltd
Incorporated: 2002-05-28
Registered office: Unit 3, Clive Court, Bartholemews Walk, Ely, CB7 4EA, England
SIC: 70229

Officers · 2 active

HARTSHORNE, Christopher John
secretary · appt 2019-03-05
HARTSHORNE, Christopher John
director · British · appt 2019-03-05
AVGOUSTIDIS, Tania(resigned)
secretary · appt 2019-03-05
GREGORY, Christine Lynn(resigned)
secretary · British · appt 2002-06-27
OVALSEC LIMITED(resigned)
corporate nominee secretary · appt 2002-05-28
CALDER, Alan Philip(resigned)
director · British · appt 2019-03-05
GREGORY, Adrian Charles(resigned)
director · British · appt 2002-06-27
OVAL NOMINEES LIMITED(resigned)
corporate nominee director · appt 2002-05-28
OVALSEC LIMITED(resigned)
corporate nominee director · appt 2002-05-28

Beneficial owners · PSC · 1 current

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Data Quality Management Group Ltd
corporate PSC · England · since 2019-03-11 · trace owners →
75–100% shares
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Mr Adrian Charles Gregory
individual PSC · England · ceased 2019-03-05
75–100% shares

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

DATA QUALITY MANAGEMENT LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House