Who owns ALAKAZAM HOLDINGS BIDCO LIMITED?

In the current sources, ALAKAZAM HOLDINGS BIDCO LIMITED is connected to ALAKAZAM HOLDINGS MIDCO LIMITED, ALAKAZAM HOLDINGS MIDCO LIMITED, DSQ QUANTUM BAAS LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALAKAZAM HOLDINGS BIDCO LIMITED's risk level?

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

Where does ALAKAZAM HOLDINGS BIDCO LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 24

An absent edge means not yet observed — never does not exist.

Legal entityLow

ALAKAZAM HOLDINGS BIDCO LIMITED

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

ALAKAZAM HOLDINGS BIDCO LIMITED — UK company (oo:GB-COH-16081426). UBO chain traced 24 hops, 3 owners, 2 holdings. Cited to 2 registries.

OO GB-COH-16081426CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

ALAKAZAM HOLDINGS BIDCO LIMITED
- ALAKAZAM HOLDINGS MIDCO LIMITED· beneficial owner100%· via OpenOwnership
- DSQ QUANTUM BAAS LLP· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

ALAKAZAM HOLDINGS BIDCO LIMITED
- EMBEDDED FINANCE LIMITED· beneficial owner87.5%· via CH PSC
- EQUALS GROUP PLC· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

24 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

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

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/02

People & control

4 parties · 0 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.

●
ALAKAZAM HOLDINGS MIDCO LIMITED
Also holds roles at 4 other companies
- Mr Neal Moszkowskibeneficial owner
- Mr Ramez Farid Sousoubeneficial owner
- Mr James Christopher Flowersbeneficial owner
●
DSQ QUANTUM BAAS LLP
Also holds roles at 3 other companies
- D SQUARED CAPITAL LIMITEDbeneficial owner
- EMBEDDED FINANCE LIMITEDbeneficial owner
- ALAKAZAM HOLDINGS MIDCO LIMITEDbeneficial owner
●
EMBEDDED FINANCE LIMITED
Also holds roles at 4 other companies
- Mr Dan Adlerbeneficial owner
- D SQUARED CAPITAL LIMITEDbeneficial owner
- PAYRNET LIMITEDbeneficial owner
●
EQUALS GROUP PLC
Also holds roles at 13 other companies
- EQUALS MONEY PLCbeneficial owner
- FAIR PAYMENTS LIMITEDbeneficial owner
- Oonex Sa beneficial owner

4 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ALAKAZAM HOLDINGS BIDCO LIMITED?: In the current sources, ALAKAZAM HOLDINGS BIDCO LIMITED is connected to ALAKAZAM HOLDINGS MIDCO LIMITED, ALAKAZAM HOLDINGS MIDCO LIMITED, DSQ QUANTUM BAAS LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALAKAZAM HOLDINGS BIDCO LIMITED's risk level?: WhiteIntel flags ALAKAZAM HOLDINGS BIDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALAKAZAM HOLDINGS BIDCO LIMITED appear across sources?: ALAKAZAM HOLDINGS BIDCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALAKAZAM HOLDINGS BIDCO 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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