Who owns INTERNET FINANCIAL DECISION LIMITED?

In the current sources, INTERNET FINANCIAL DECISION LIMITED is connected to Mr. Petros Valko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INTERNET FINANCIAL DECISION LIMITED's risk level?

WhiteIntel flags INTERNET FINANCIAL DECISION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INTERNET FINANCIAL DECISION LIMITED appear across sources?

INTERNET FINANCIAL DECISION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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INTERNET FINANCIAL DECISION LIMITED

Name: INTERNET FINANCIAL DECISION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INTERNET FINANCIAL DECISION LIMITED, Company, GB

LowActiveCompanyGB

Private Limited Company · GB · incorporated 2004 · Active

/01

Registry identity

Status: Active
Incorporated: 2004-04-22
Legal form: Private Limited Company
Activity: 46900 - Non-specialised wholesale trade
Registered office: SUITE AM 66, BALFOUR BUSINESS CENTRE,, 390-392 HIGH ROAD, ILFORD, IG1 1BF

/02

Also appears in

Internet Financial Decision Limited · gb-coh:5109588

The same real-world entity, resolved across sources.

/03

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

INTERNET FINANCIAL DECISION LIMITED
- Mr. Petros Valko· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

INTERNET FINANCIAL DECISION LIMITED
- CONSTRUCTION INVEST DECISIONS LLP· beneficial owner50%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for INTERNET FINANCIAL DECISION LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of INTERNET FINANCIAL DECISION LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

Companies House register

Company no.: 05109588
Status: Active
Type: Private Limited Company
Incorporated: 2004-04-22
Registered office: SUITE AM 66, BALFOUR BUSINESS CENTRE,, 390-392 HIGH ROAD, ILFORD, IG1 1BF
SIC: 46900 - Non-specialised wholesale trade

/05

People & control

1 party · 0 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.

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CONSTRUCTION INVEST DECISIONS LLP
Also holds roles at 2 other companies
- Biznes City Llcbeneficial owner
- Internet Financial Decision Limitedbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INTERNET FINANCIAL DECISION 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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