Who owns IKONIC DEVELOPMENTS LIMITED?

In the current sources, IKONIC DEVELOPMENTS LIMITED is connected to Mr Gurdip Kumar, Mr Mandhir Chaggar, Mr Gurdip Kumar, Mr Mandhir Chaggar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IKONIC DEVELOPMENTS LIMITED's risk level?

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

Where does IKONIC DEVELOPMENTS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

IKONIC DEVELOPMENTS LIMITED

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

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2014-05-08
Legal form: ltd
Activity: 43290, 43330, 43341, 43390
Registered office: 4 Mason Way, Wainscott, Rochester, Kent, ME3 8GT, England

IKONIC DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 2014-05-08 (active).

Ownership & control

Owners / controllers

IKONIC DEVELOPMENTS LIMITED
- Mr Gurdip Kumar· beneficial owner100%· via OpenOwnership
- Mr Mandhir Chaggar· beneficial owner50%· via OpenOwnership
- Mr Gurdip Kumar· beneficial owner87.5%· via ch_psc
- Mr Mandhir Chaggar· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 09030823
Status: active
Type: ltd
Incorporated: 2014-05-08
Registered office: 4 Mason Way, Wainscott, Rochester, Kent, ME3 8GT, England
SIC: 43290, 43330, 43341, 43390

Officers · 1 active

KUMAR, Gurdip
director · British · appt 2014-05-08

Beneficial owners · PSC · 1 current

●
Mr Gurdip Kumar
individual PSC · England · since 2017-05-08
75–100% shares
●
Mr Mandhir Chaggar
individual PSC · England · ceased 2021-11-09
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on IKONIC DEVELOPMENTS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

IKONIC DEVELOPMENTS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House