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LIVE · CORPUS
Dossier

INTERNATIONAL DEVELOPMENT CONSULTING LTD

LowActive
CompanyGB
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
2000-06-16
Legal form
ltd
Activity
70229
Registered office
Brenchley House, Brenchley Mews, Charing, Kent, TN27 0JW, United Kingdom

INTERNATIONAL DEVELOPMENT CONSULTING LTD is a ltd registered in GB, incorporated 2000-06-16 (active).

/03

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.

Owners / controllers
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.
04016548
Status
active
Type
ltd
Incorporated
2000-06-16
Registered office
Brenchley House, Brenchley Mews, Charing, Kent, TN27 0JW, United Kingdom
SIC
70229
Officers · 2 active
  • corporate secretary · appt 2009-01-01
  • LASSE, David Jean-Philippe Marc
    director · Belgian · appt 2012-11-05
  • DATAFEATURE LTD(resigned)
    corporate nominee secretary · appt 2000-06-16
  • F J INVEST SA(resigned)
    corporate secretary · appt 2002-06-30
  • SERMIASS LTD(resigned)
    corporate secretary · appt 2000-06-19
  • TENBURY SECRETARIAT LTD(resigned)
    corporate secretary · appt 2008-02-25
  • TENBURY SECRETARIAT LTD(resigned)
    corporate secretary · appt 2001-06-15
  • BEAUDET SAVARY, Jean Claude(resigned)
    director · French · appt 2008-02-01
  • SANTALIESTRA, Benoit(resigned)
    director · French · appt 2002-06-30
  • C I B G SA(resigned)
    corporate director · appt 2000-06-19
  • DATADOCUMENT LTD(resigned)
    corporate nominee director · appt 2000-06-16
Beneficial owners · PSC · 1 current

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 INTERNATIONAL DEVELOPMENT CONSULTING LTD. 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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