Who owns ICONIC ADVISORY LIMITED?

In the current sources, ICONIC ADVISORY LIMITED is connected to Mr Gurpreet Singh Wassi, Mr Birjinder Singh Wassi, Mr Gurpreet Singh Wassi, Mr Gurpreet Singh Wassi, Mr Gurpreet Singh Wassi and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ICONIC ADVISORY LIMITED's risk level?

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

Where does ICONIC ADVISORY LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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ICONIC ADVISORY LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2017-05-12
Legal form: Private Limited Company
Activity: 82990 - Other business support service activities n.e.c.
Registered office: WINDSOR HOUSE TROON WAY BUSINESS CENTRE, HUMBERSTONE LANE, THURMASTON, LEICESTERSHIRE, LE4 9HA

ICONIC ADVISORY LIMITED is a Private Limited Company registered in GB, incorporated 2017-05-12 (active).

Ownership & control

Owners / controllers

ICONIC ADVISORY LIMITED
- Mr Gurpreet Singh Wassi· beneficial owner100%· via OpenOwnership
- Mr Birjinder Singh Wassi· beneficial owner50%· via OpenOwnership
- Mr Gurpreet Singh Wassi· beneficial owner100%· via OpenOwnership
- Mr Gurpreet Singh Wassi· beneficial owner87.5%· via ch_psc
- Mr Gurpreet Singh Wassi· beneficial owner87.5%· via ch_psc
- Mr Birjinder Singh Wassi· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Gurpreet Singh Wassibeneficial owner 100%→ICONIC ADVISORY LIMITED
1Mr Birjinder Singh Wassibeneficial owner 50%→ICONIC ADVISORY LIMITED
1Mr Gurpreet Singh Wassibeneficial owner 100%→ICONIC ADVISORY LIMITED
1Mr Gurpreet Singh Wassibeneficial owner 87.5%→ICONIC ADVISORY LIMITED
1Mr Gurpreet Singh Wassibeneficial owner 87.5%→ICONIC ADVISORY LIMITED
1Mr Birjinder Singh Wassibeneficial owner 37.5%→ICONIC ADVISORY LIMITED

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.

Reveal with Pro

Company profile· Companies House register

Company no.: 10767593
Status: Active
Type: Private Limited Company
Incorporated: 2017-05-12
Registered office: WINDSOR HOUSE TROON WAY BUSINESS CENTRE, HUMBERSTONE LANE, THURMASTON, LEICESTERSHIRE, LE4 9HA
SIC: 82990 - Other business support service activities n.e.c.

/ Community notesFREE

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

Loading notes…

ICONIC ADVISORY LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register