Who owns Parseq Limited?

No ownership or control links for Parseq Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Parseq Limited's risk level?

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

Where does Parseq Limited appear across sources?

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

LIVE · CORPUS

Dossier

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Parseq Limited

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

Low

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 10

/02

Key facts

Risk signal

Low

Risk

Parseq Limited is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/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

None in current sources.

Holdings / subsidiaries

Parseq Limited
- CHECKPRINT LIMITED· beneficial owner37.5%· via CH PSC
- PARSEQ (HELLABY) LIMITED· beneficial owner87.5%· via CH PSC
- DMR CONNECT LIMITED· beneficial owner87.5%· via CH PSC
- KURA FINANCIAL SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- PARSEQ ASIA LIMITED· beneficial owner87.5%· via CH PSC
- T.A.L.L. SECURITY PRINT LIMITED· beneficial owner87.5%· via CH PSC
- 2 TOUCH BPO SERVICES LTD· beneficial owner87.5%· via CH PSC
- ACTIVE BUSINESS SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- DLRT LIMITED· beneficial owner87.5%· via CH PSC
- THE TALL GROUP OF COMPANIES LIMITED· beneficial owner87.5%· via CH PSC

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Directorship network

26 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CHECKPRINT LIMITED

The Tall Group Of Companies Limitedbeneficial owner
The Tall Group Of Companies Limitedbeneficial owner

DMR CONNECT LIMITED

PARSEQ LIMITEDbeneficial owner

KURA FINANCIAL SERVICES LIMITED

KURA (CS) LIMITEDbeneficial owner

PARSEQ ASIA LIMITED

PARSEQ LIMITEDbeneficial owner
Mr Rami Cassisbeneficial owner
Mr Rami Cassisbeneficial owner

T.A.L.L. SECURITY PRINT LIMITED

Mr Peter George Andrewbeneficial owner
PARSEQ LIMITEDbeneficial owner
Mr Peter George Andrewbeneficial owner
The Tall Group Of Companies Limitedbeneficial owner
THE TALL GROUP OF COMPANIES LIMITEDbeneficial owner

2 TOUCH BPO SERVICES LTD

PARSEQ LIMITEDbeneficial owner
KURA (CS) LIMITEDbeneficial owner

ACTIVE BUSINESS SERVICES LIMITED

PARSEQ LIMITEDbeneficial owner
Rami Cassisbeneficial owner
Rami Cassisbeneficial owner
WALKER & SON (HAULIERS) LIMITEDbeneficial owner

DLRT LIMITED

PARSEQ LIMITEDbeneficial owner
THE TALL GROUP OF COMPANIES LIMITEDbeneficial owner
The Tall Group Of Companies Limitedbeneficial owner

THE TALL GROUP OF COMPANIES LIMITED

Mr Peter George Andrewbeneficial owner
Mr William Sydney David Lambbeneficial owner
Mr Philip Daniel Longbeneficial owner
T.A.L.L. SECURITY PRINT LIMITEDbeneficial owner
DLRT LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Parseq Limited. 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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