Who owns IFC GROUP LIMITED?

In the current sources, IFC GROUP LIMITED is connected to Mr Graham Vincent Wiles, KIWA HOLDINGS (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IFC GROUP LIMITED's risk level?

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

Where does IFC GROUP LIMITED appear across sources?

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

SearchLIVE · CORPUS

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IFC GROUP LIMITED

Name: IFC GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IFC GROUP LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-10014184

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Ownership & control

Owners / controllers

Holdings / subsidiaries

UBO CHAIN — walk to the ultimate owner

1Mr Graham Vincent Wilesbeneficial owner 100%→IFC GROUP LIMITED
1KIWA HOLDINGS (UK) LIMITEDbeneficial owner 87.5%→IFC GROUP LIMITED
2Kiwa International B.V.beneficial owner 87.5%→KIWA HOLDINGS (UK) LIMITED

Company profile· live · Companies House

Company no.: 10014184
Status: active
Type: ltd
Incorporated: 2016-02-19
Registered office: Kiwa House Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, United Kingdom
SIC: 70100

Officers · 3 active

CONNOR, John
secretary · appt 2023-07-31
CONNOR, John
director · British · appt 2023-07-31
GRANT, Sarah
director · British · appt 2025-12-23
HORWOOD, Mark Stephen(resigned)
secretary · appt 2021-03-02
BROWN, Paul Anthony(resigned)
director · British · appt 2021-03-02
HORWOOD, Mark Stephen(resigned)
director · British · appt 2021-03-02
LEROY, Luc Marie Arthur(resigned)
director · Belgian · appt 2021-03-02
PADAMSEY, Javid(resigned)
director · British · appt 2025-05-30
WILES, Graham Vincent(resigned)
director · British · appt 2016-02-19

Beneficial owners · PSC · 1 current

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Kiwa Holdings (Uk) Limited
corporate PSC · United Kingdom · since 2021-03-02 · trace owners →
75–100% shares
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Mr Graham Vincent Wiles
individual PSC · United Kingdom · ceased 2021-03-01
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

IFC GROUP LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House