Who owns IDM CAPITAL LIMITED?

In the current sources, IDM CAPITAL LIMITED is connected to Mr Matthew Ian Apps, Mr Robert Wayne Pelonzi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IDM CAPITAL LIMITED's risk level?

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

Where does IDM CAPITAL LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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IDM CAPITAL LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 3
Beneficial owners: 2
UBO hops: 2

/02Key factsRisk signal

Status: active
Incorporated: 2022-02-22
Legal form: ltd
Activity: 63110, 64304, 77400
Registered office: 46 Stafford Road, Sidcup, DA14 6PU, England

Low

Risk

IDM CAPITAL LIMITED is a ltd registered in GB, incorporated 2022-02-22 (active).

/03Ownership & control

Owners / controllers

IDM CAPITAL LIMITED
- Mr Matthew Ian Apps· beneficial owner62.5%· via ch_psc
- Mr Robert Wayne Pelonzi· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House

Company no.: 13931051
Status: active
Type: ltd
Incorporated: 2022-02-22
Registered office: 46 Stafford Road, Sidcup, DA14 6PU, England
SIC: 63110, 64304, 77400

Officers · 3 active

APPS, Matthew Ian
director · English · appt 2022-02-22
JOVOVIC, Marko
director · Serbian · appt 2022-05-25
ZORIC, Bojana
director · Serbian · appt 2022-05-25

Beneficial owners · PSC · 2 current

●
Mr Matthew Ian Apps
individual PSC · England · since 2022-02-22
50–75% shares
●
Mr Robert Wayne Pelonzi
individual PSC · United States · since 2022-02-22
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 IDM CAPITAL LIMITED. Notes are community-contributed leads, not verified facts.

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