Ghefa 3 Limited
- Company number
- 08624117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2013
- Nature of business
- Other information technology service activities
- Corporate group
- Datix Holdco Limited (22 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRUDLEY, Paul George | Director | 30 Jul 2025 | |
| MICHELSON, Daniel | Director | 30 Jul 2025 | |
| OSMENT, John | Director | 28 Feb 2023 | |
| KUMAR, Vivek | Director | 25 Jul 2013 | |
| KHAN, Javed Ahmad | Director | 25 Jul 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ghefa 2 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control |
30 Apr 2016 | 29 Apr 2021 |
| Datix Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Apr 2021 |
Accounts
Connections
Owned by
Ghefa 3 Limited → Datix Bidco Limited → Datix Midco Limited → Datix Finco Limited → Rldatix Pledgeco Limited → Rldatix Mipco Limited
Controls
- Datix (Holdings) Limited (06540207)
Directors’ other companies
- KHAN, Javed Ahmad - Director at Datix Finco Limited
- KHAN, Javed Ahmad - Director at Datix Bidco Limited
- KHAN, Javed Ahmad - Director at Datix (Holdings) Limited
- KHAN, Javed Ahmad - Director at Datix Midco Limited
- KHAN, Javed Ahmad - Director at Datix Holdco Limited
- KUMAR, Vivek - Director at Datix Finco Limited
- KUMAR, Vivek - Director at Datix Midco Limited
- KUMAR, Vivek - Director at RL Datix (Ebt) Limited
- KUMAR, Vivek - Director at Datix Bidco Limited
- KUMAR, Vivek - Director at Datix Holdco Limited
Companies at the same address
- 365 Response Limited (08153929)
- Allocate Bidco Limited (09021929)
- Allocate Software Limited (02814942)
- Antidote Bidco Limited (11318779)
- Antidote Investor Holdco Limited (11317506)
- Antidote Topco Limited (11317863)
- Carebeans Limited (11756147)
- Carebrain Limited (15625852)
- Cloud9 Software Limited (09829933)
- Data Images Software Solutions Ltd (07013789)