Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

DATA MANAGEMENT ASSOCIATES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
10
Beneficial owners
1
Same address
1
Standard €39
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
1992-07-30
Legal form
ltd
Activity
62090
Registered office
100 Trostre Road, Llanelli, Carmarthenshire, SA15 2EA

DATA MANAGEMENT ASSOCIATES LIMITED is a ltd registered in GB, incorporated 1992-07-30 (active).

/03

Ownership & control

Owners / controllers
  • DATA MANAGEMENT ASSOCIATES LIMITED
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/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.

ALSO AT THIS ADDRESS1 company

1 other company at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
02735890
Status
active
Type
ltd
Incorporated
1992-07-30
Registered office
100 Trostre Road, Llanelli, Carmarthenshire, SA15 2EA
SIC
62090
Officers · 2 active
  • BAILEY, Joseph Mark
    director · British · appt 2025-08-27
  • MAZZEO, Nino
    director · Welsh · appt 1992-07-30
  • NOBLE, Carole Denise(resigned)
    secretary · British · appt 1992-07-30
  • THAKE, Julie Anne(resigned)
    secretary · British · appt 1995-05-17
  • BRITANNIA COMPANY FORMATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1992-07-30
  • MARTIN, Denise Clare(resigned)
    director · British · appt 1992-07-30
  • MAZZEO, Helen Anne(resigned)
    director · British · appt 1992-07-30
  • THAKE, Julie Anne(resigned)
    director · British · appt 1994-08-01
  • TIERNEY, Kenneth John(resigned)
    director · British · appt 1992-07-30
  • DEANSGATE COMPANY FORMATIONS LIMITED(resigned)
    corporate nominee director · appt 1992-07-30
Beneficial owners · PSC · 1 current

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DATA MANAGEMENT ASSOCIATES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…