Who owns DELPHCAP LIMITED?

In the current sources, DELPHCAP LIMITED is connected to Mr Francis Idehen, Mr Francis Idehen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DELPHCAP LIMITED's risk level?

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

Where does DELPHCAP LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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DELPHCAP LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 3
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2014-08-14
Legal form: ltd
Activity: 64999
Registered office: Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, SL9 9QL, England

Low

Risk

DELPHCAP LIMITED is a ltd registered in GB, incorporated 2014-08-14 (dissolved).

/03Ownership & control

Owners / controllers

DELPHCAP LIMITED
- Mr Francis Idehen· beneficial owner100%· via OpenOwnership
- Mr Francis Idehen· beneficial owner87.5%· 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.: 09175626
Status: dissolved
Type: ltd
Incorporated: 2014-08-14
Registered office: Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, SL9 9QL, England
SIC: 64999

Officers · 1 active

IDEHEN, Francis
director · British · appt 2014-08-14
LANE, Richard(resigned)
secretary · appt 2014-08-14
BERNABE, Jean-Luc(resigned)
director · French · appt 2017-02-06

Beneficial owners · PSC · 1 current

●
Mr Francis Idehen
individual PSC · England · since 2016-08-01
75–100% 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 DELPHCAP LIMITED. Notes are community-contributed leads, not verified facts.

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