---
title: "ICARUS INVESTMENT MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5dfeece8-2c1d-5886-974e-3df803530534
json: https://whiteintel.dev/api/public/dossier/5dfeece8-2c1d-5886-974e-3df803530534
identifier: oo:GB-COH-12682145
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ICARUS INVESTMENT MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12682145`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5dfeece8-2c1d-5886-974e-3df803530534  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5dfeece8-2c1d-5886-974e-3df803530534  

## Ownership & control

### Owners / controllers

- **Mr Geevan Binning** (beneficial owner) — 50% — https://whiteintel.dev/entity/998b80ee-88db-5ea4-9c54-943909e7347d
- **Miss Mercedez Tiffany Binning** (beneficial owner) — 50% — https://whiteintel.dev/entity/f6798476-296f-57aa-afaa-a958a7eed482
- **Mr Geevan Binning** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/022ee065-fe3f-4a54-9ece-d27615c9e485
- **Miss Mercedez Tiffany Binning** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0e540c5c-4d3e-42f6-8e84-9e0eb11d7e40

### Holdings / subsidiaries

- **CITY ELITE TRANSACTION SERVICES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/7e46d33a-2761-5ee5-8240-f393e2d3a519
- **CITY ELITE TRANSACTION SERVICES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7e46d33a-2761-5ee5-8240-f393e2d3a519

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

A **4-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 (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `12682145`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2020-06-19
- **Registered office:** 19 MACKERNESS ROAD 19 MACKERNESS ROAD, EBBSFLEET VALLEY, SWANSCOMBE, KENT, DA10 1FH
- **SIC:** 68209 - Other letting and operating of own or leased real estate

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12682145
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12682145

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ICARUS INVESTMENT MANAGEMENT LTD** — https://whiteintel.dev/entity/5dfeece8-2c1d-5886-974e-3df803530534 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ICARUS INVESTMENT MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/5dfeece8-2c1d-5886-974e-3df803530534 · Structured JSON: https://whiteintel.dev/api/public/dossier/5dfeece8-2c1d-5886-974e-3df803530534._

_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"._