DATAEQ LIMITED
Company number 08736583 · Monitor this company
2 active / 3 ceased · persons with significant control
Statement
The company knows of no individual or entity with significant control.
Mr Etienne Marquard De Villiers
Nature of control
- Has significant influence or control
- Notified on
- 2017-11-13
- Date of birth
- August 1949
- Nationality
- British
- Country of residence
- England
- Correspondence address
- International House, 64 Nile Street, London, N1 7SR, England
Mr Nicholas James Ray
Nature of control
- Has significant influence or control
- Notified on
- 2019-11-21
- Ceased on
- 2022-11-08
- Date of birth
- August 1978
- Nationality
- South African
- Country of residence
- South Africa
- Correspondence address
- International House, 64 Nile Street, London, N1 7SR, England
Ms Gabrielle Adams
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-08-20
- Ceased on
- 2018-11-21
- Date of birth
- September 1983
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- Central Working Victoria, Eccleston Place, London, SW1W 9NF, England
Mr Craig Raw
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-11-14
- Date of birth
- March 1978
- Nationality
- South African
- Country of residence
- South Africa
- Correspondence address
- Central Working Victoria, Eccleston Place, London, SW1W 9NF, England