- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
ICF FRANCE LTD
ICF FRANCE LTD — dissolved UK company, incorporated 2019 (oo:GB-COH-12359245). Offshore exposure upstream, UBO chain traced 2 hops, 2 owners, 2 officers.…
Beneficial control traces into Mauritius, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2019-12-11
- Legal form
- ltd
- Activity
- 63120, 70229, 71129, 74909
- Registered office
- Office 4 219 Kensington High Street, Kensington, London, W8 6BD, England
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.
- ICF FRANCE LTD
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ICF FRANCE LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 12359245
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2019-12-11
- Registered office
- Office 4 219 Kensington High Street, Kensington, London, W8 6BD, England
- SIC
- 63120, 70229, 71129, 74909
People & control
2 parties · 2 currentEvery 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.
- LEMARCHAND, Marc Paul Raymond
- director · French · appointed 2022-06-20 · Companies House
- MUDHOO, Kailash
- individual PSC · 75–100% shares · Mauritius · since 2019-12-11 · CH · PSC register
- director · Mauritian · appointed 2019-12-11 · resigned · Companies House
2 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ICF FRANCE LTD?
- What is ICF FRANCE LTD's risk level?
- Where does ICF FRANCE LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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