Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
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Governing Officers
11
4 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
ZODEQ LIMITED
Registry ID
10369607
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Request Institutional AccessAnalyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| LOWREY, Raymond | director | — | 11.12.2024 | Active | |
| DELAFAILLE, Victoria Jane | director | — | 16.12.2021 | 11.12.2024 | |
| O'REILLY, Peadar James | director | — | 16.12.2021 | Active | |
| Zodeq Holdings Ltd | beneficial_owner | — | 29.05.2019 | Active | |
| Exchequer Solutions Ltd | beneficial_owner | — | 24.04.2017 | 29.05.2019 | |
| BARROWCLIFFE, Jeanette | director | — | 01.11.2016 | 16.12.2021 | |
| KAVANAGH, Rodney William | director | — | 01.11.2016 | 16.12.2021 | |
| LOWNDES, Michael | director | — | 01.11.2016 | 11.12.2024 | |
| MITCHELL, Mark Victor | director | — | 01.11.2016 | 16.12.2021 | |
| Mr Paul James Cooney | beneficial_owner | — | 11.09.2016 | 24.04.2017 | |
| COONEY, Paul James | director | — | 11.09.2016 | Active |
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