Ownership resolves 17 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 5
- Officers
- 8
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 17
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-08-04
- Legal form
- ltd
- Activity
- 64910
- Registered office
- 1-3 Pemberton Row, London, England, EC4A 3BG, England
DATATEC FINANCIAL SERVICES LIMITED is a ltd registered in GB, incorporated 2014-08-04 (active).
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.
- DATATEC FINANCIAL SERVICES LIMITED
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 09160108
- Status
- active
- Type
- ltd
- Incorporated
- 2014-08-04
- Registered office
- 1-3 Pemberton Row, London, England, EC4A 3BG, England
- SIC
- 64910
- JONES, Daniel Owen Malcomsecretary · appt 2022-05-05
- MCGREGOR, Callum Grantdirector · South African · appt 2021-07-14
- MONTANANA, Jens Peterdirector · British · appt 2014-08-04
- DREW, Martin Stuart(resigned)director · British · appt 2022-12-01
- HARES, Gayle Susan(resigned)director · British · appt 2021-07-17
- QUARANTELLO, Kevin James(resigned)director · Us · appt 2014-08-28
- ROELOFS, Christian Douglas(resigned)director · Australian · appt 2016-01-08
- TAYLOR, Miranda(resigned)director · British · appt 2023-10-06
- ■Datatec Financial Services Holdings Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
15 other rolesWhere 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.
- MASON ADVISORY GROUP LTDbeneficial owner
- LOGICALIS GROUP LIMITEDbeneficial owner
- WESTCON INTERNATIONAL LIMITEDbeneficial owner
- ANALYSYS MASON LIMITEDbeneficial owner
- DATATEC FINANCIAL SERVICES HOLDINGS LIMITEDbeneficial owner
- WESTCON INTERNATIONAL LIMITEDbeneficial owner
- DATATEC FINANCIAL SERVICES HOLDINGS LIMITEDbeneficial owner
- ANALYSYS MASON LIMITEDbeneficial owner
- PARATIRA LIMITEDbeneficial owner
- MASON ADVISORY GROUP LTDbeneficial owner
- LOGICALIS GROUP LIMITEDbeneficial owner
- Datatec Limitedbeneficial owner
- Datatec Limitedbeneficial owner
- Datatec Limitedbeneficial owner
- WESTCON INTERNATIONAL GROUP HOLDINGS LIMITEDbeneficial owner