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evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
35

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

Legal entityLowActive

C21 DATA SERVICES LIMITED

C21 DATA SERVICES LIMITED — active UK company, incorporated 1998 (oo:GB-COH-SC187604). UBO chain traced 35 hops, 6 owners, 20 officers, filed financials.…

OO GB-COH-SC187604Inc. 14 Jul 1998ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 35 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1998-07-14
Legal form
ltd
Activity
82990
Registered office
The Depository Oakbank Park Place, Oakbank Industrial Estate, Livingston, Mid Calder, EH53 0TN, Scotland
/02

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
35 hops lockedDOSSIER

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

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Verified Dossier€29

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 C21 DATA SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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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

3 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
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
SC187604
Status
active
Type
ltd
Incorporated
1998-07-14
Registered office
The Depository Oakbank Park Place, Oakbank Industrial Estate, Livingston, Mid Calder, EH53 0TN, Scotland
SIC
82990
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£1,208,131
Shareholder funds£95
Current assets£1,208,131
Employees0
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

24 parties · 5 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.

24 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns C21 DATA SERVICES LIMITED?
In the current sources, C21 DATA SERVICES LIMITED is connected to MPE (GENERAL PARTNER V) LIMITED, RECALL LIMITED, MONTAGU PRIVATE EQUITY LLP, Offsite Archive Storage And Integrated Services (Ireland) Limited, OASIS UK NORTH LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is C21 DATA SERVICES LIMITED's risk level?
WhiteIntel flags C21 DATA SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does C21 DATA SERVICES LIMITED appear across sources?
C21 DATA SERVICES 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 C21 DATA SERVICES 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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