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evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
4
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

2IS' CONSULTING LIMITED

2IS' CONSULTING LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04764231). UBO chain traced 4 hops, 4 owners, 5 officers, filed financials. Cited…

OO GB-COH-04764231Inc. 14 May 2003ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2003-05-14
Legal form
ltd
Activity
62020
Registered office
85-87 Bayham Street, London, NW1 0AG, England
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/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
4 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on 2IS' CONSULTING LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-05-31
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
04764231
Status
active
Type
ltd
Incorporated
2003-05-14
Registered office
85-87 Bayham Street, London, NW1 0AG, England
SIC
62020
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets-£7,780
Shareholder funds-£7,780
Fixed assets£1,240
Current assets£55,721
Employees2
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

4 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • OLU-JOSEPH, Daniel Idowu
    • director · British · appointed 2009-05-01 · Companies House
    • individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
  • OSHISANYA, Oluwatoyin Afolabi
    • secretary · British · appointed 2004-01-03 · Companies House
    • director · British · appointed 2011-03-14 · Companies House
    • individual PSC · 25–50% shares · England · since 2023-06-14 · CH · PSC register
  • ADIGUN, Ibraham
    • secretary · British · appointed 2003-05-14 · resigned · Companies House
  • ORESANYA, Idowu Olufemi
    • director · British · appointed 2003-05-14 · resigned · Companies House

4 parties · 2 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns 2IS' CONSULTING LIMITED?
In the current sources, 2IS' CONSULTING LIMITED is connected to Ms Oluwatoyin Afolabi Oshisanya, Mr Daniel Idowu Olu-Joseph, Mr Daniel Idowu Olu-Joseph, Ms Oluwatoyin Afolabi Oshisanya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 2IS' CONSULTING LIMITED's risk level?
WhiteIntel flags 2IS' CONSULTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 2IS' CONSULTING LIMITED appear across sources?
2IS' CONSULTING LIMITED is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 2IS' CONSULTING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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