Who owns IZZIA CONSULTING LTD?

In the current sources, IZZIA CONSULTING LTD is connected to Mr Matthew Peter Basi, Mr Matthew Peter Basi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IZZIA CONSULTING LTD's risk level?

WhiteIntel flags IZZIA CONSULTING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IZZIA CONSULTING LTD appear across sources?

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

LIVE · CORPUS

Dossier

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IZZIA CONSULTING LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

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

/02Key factsRisk signal

Status: dissolved
Incorporated: 2020-09-02
Legal form: ltd
Activity: 96090
Registered office: The Outbuildings, Fine Acres, Tolhurst Lane, Wallcrouch, East Sussex, TN5 7JG, England

Low

Risk

IZZIA CONSULTING LTD is a ltd registered in GB, incorporated 2020-09-02 (dissolved).

/03Ownership & control

Owners / controllers

IZZIA CONSULTING LTD
- Mr Matthew Peter Basi· beneficial owner100%· via OpenOwnership
- Mr Matthew Peter Basi· 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.: 12853351
Status: dissolved
Type: ltd
Incorporated: 2020-09-02
Registered office: The Outbuildings, Fine Acres, Tolhurst Lane, Wallcrouch, East Sussex, TN5 7JG, England
SIC: 96090

Officers · 1 active

BASI, Matthew Peter
director · British · appt 2020-09-02

Beneficial owners · PSC · 1 current

●
Mr Matthew Peter Basi
individual PSC · England · since 2020-09-02
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 IZZIA CONSULTING LTD. Notes are community-contributed leads, not verified facts.

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