The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Alali, Ahmad
    Company Secretary born in January 1979
    Individual (2 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Alhamli, Mhd Khir
    Finance Manager born in August 1994
    Individual (6 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
    Mr Mhd Khir Alhamli
    Born in August 1994
    Individual (6 offsprings)
    Person with significant control
    2023-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Sawas, Mhd Firas Soubhi
    General Manager born in June 1978
    Individual (2 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
Ceased 1
  • Szewczyk, Grzegorz
    Director born in July 1985
    Individual (756 offsprings)
    Officer
    2020-10-26 ~ 2023-12-04
    OF - Director → CIF 0
    Mr Grzegorz Szewczyk
    Born in July 1985
    Individual (756 offsprings)
    Person with significant control
    2020-10-26 ~ 2023-12-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DATA COMPLIANCE LONDON GROUP (DCL) LTD

Previous name
DATA CONSULTANCY LONDON LTD - 2025-01-08
Standard Industrial Classification
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-10-31
2 GBP2023-10-31
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31

  • DATA COMPLIANCE LONDON GROUP (DCL) LTD
    Info
    DATA CONSULTANCY LONDON LTD - 2025-01-08
    Registered number 12972916
    7 Bell Yard, London WC2A 2JR
    Private Limited Company incorporated on 2020-10-26 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.