---
title: "IICSI CONSULTANCY UK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e0cc348-d233-43ae-a4e0-d54c4a61c764
json: https://whiteintel.dev/api/public/dossier/4e0cc348-d233-43ae-a4e0-d54c4a61c764
identifier: gb-coh:16349433
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IICSI CONSULTANCY UK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16349433`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e0cc348-d233-43ae-a4e0-d54c4a61c764  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e0cc348-d233-43ae-a4e0-d54c4a61c764  

## Ownership & control

### Owners / controllers

- **Mr Thomas John Foley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ae8dbc58-e200-44ef-af47-be884bff79bb

### Holdings / subsidiaries

- **IICSI CONSULTANCY INTERNATIONAL LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/adf87e9b-5e84-47ba-b382-0414284d57c8
- **EQUATORIAL STRATEGIES GROUP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8e310910-f0bb-4739-a04e-f4753be3e110

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16349433`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-03-28
- **Registered office:** 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
- **SIC:** 80300

### Officers

- FOLEY, Thomas John — director · American · appointed 2025-03-28

### Beneficial owners (Persons with Significant Control)

- Mr Thomas John Foley — 75–100% shares · individual PSC · England — since 2025-03-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16349433

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IICSI CONSULTANCY UK LTD**. Human view: https://whiteintel.dev/entity/4e0cc348-d233-43ae-a4e0-d54c4a61c764 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e0cc348-d233-43ae-a4e0-d54c4a61c764._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._