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LIVE · CORPUS
Dossier
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ICON TECHNOLOGY & PROCESS CONSULTING LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
11
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
1992-06-08
Legal form
ltd
Activity
71122
Registered office
Harben House, Harben Parade, Finchley Road, London, NW3 6LH

ICON TECHNOLOGY & PROCESS CONSULTING LIMITED is a ltd registered in GB, incorporated 1992-06-08 (active).

/03

Ownership & control

Owners / controllers
  • ICON TECHNOLOGY & PROCESS CONSULTING LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

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 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
02721051
Status
active
Type
ltd
Incorporated
1992-06-08
Registered office
Harben House, Harben Parade, Finchley Road, London, NW3 6LH
SIC
71122
Officers · 2 active
  • WESTON, Simon
    director · British · appt 2001-10-31
  • XU, Jinzhou
    director · Chinese · appt 2013-03-13
  • DOUZA, Maria(resigned)
    secretary · British · appt 1992-06-08
  • WESTON, Sally(resigned)
    secretary · British · appt 2006-03-31
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1992-06-08
  • LUO, Jian Yang, Dr(resigned)
    director · British · appt 2013-03-13
  • NIATSOU, Ourania(resigned)
    director · Greek · appt 2001-07-04
  • SARANTINOS, Michael(resigned)
    director · Greek · appt 1992-06-08
  • SKANAVIS, Alexios(resigned)
    director · Greek · appt 2001-07-04
  • VENETIS, Spyros(resigned)
    director · Greek · appt 2001-07-04
  • WATERLOW NOMINEES LIMITED(resigned)
    corporate nominee director · appt 1992-06-08
Beneficial owners · PSC · 1 current
  • ●
    Jinzhou Xu
    individual PSC · Japan · since 2016-04-06
    50–75% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ICON TECHNOLOGY & PROCESS CONSULTING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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