Who owns ID PROJECT CONTROL SERVICES LIMITED?

In the current sources, ID PROJECT CONTROL SERVICES LIMITED is connected to Mrs Tracey Anne Davidson, Mr Ian Davidson, Mr Ian Davidson, Mrs Tracey Anne Davidson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ID PROJECT CONTROL SERVICES LIMITED's risk level?

WhiteIntel flags ID PROJECT CONTROL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ID PROJECT CONTROL SERVICES LIMITED appear across sources?

ID PROJECT CONTROL SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ID PROJECT CONTROL SERVICES LIMITED

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

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2014-11-11
Legal form: ltd
Activity: 71122
Registered office: 4 Walsingham Court, Billingham, Cleveland, TS23 1JR

ID PROJECT CONTROL SERVICES LIMITED is a ltd registered in GB, incorporated 2014-11-11 (active).

Ownership & control

Owners / controllers

ID PROJECT CONTROL SERVICES LIMITED
- Mrs Tracey Anne Davidson· beneficial owner50%· via OpenOwnership
- Mr Ian Davidson· beneficial owner75%· via OpenOwnership
- Mr Ian Davidson· beneficial owner62.5%· via ch_psc
- Mrs Tracey Anne Davidson· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 09305486
Status: active
Type: ltd
Incorporated: 2014-11-11
Registered office: 4 Walsingham Court, Billingham, Cleveland, TS23 1JR
SIC: 71122

Officers · 2 active

DAVIDSON, Ian
director · British · appt 2014-11-11
DAVIDSON, Tracey Anne
director · British · appt 2014-11-11

Beneficial owners · PSC · 2 current

●
Mrs Tracey Anne Davidson
individual PSC · England · since 2022-04-05
25–50% shares
●
Mr Ian Davidson
individual PSC · England · since 2016-04-06
50–75% 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 ID PROJECT CONTROL SERVICES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

ID PROJECT CONTROL SERVICES LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House