Who owns IACS TRAINING AND EDUCATION LIMITED?

In the current sources, IACS TRAINING AND EDUCATION LIMITED is connected to INSPECTION AND CONSULTANCY SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IACS TRAINING AND EDUCATION LIMITED's risk level?

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

Where does IACS TRAINING AND EDUCATION LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 9

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

Legal entityLowActive

IACS TRAINING AND EDUCATION LIMITED

Name: IACS TRAINING AND EDUCATION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IACS TRAINING AND EDUCATION LIMITED, Company, GB

IACS TRAINING AND EDUCATION LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15604855). UBO chain traced 9 hops, 1 owner, 1 officer. Cited to 2…

OO GB-COH-15604855Inc. 30 Mar 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-03-30
Legal form: ltd
Activity: 85320
Registered office: Lynwood House 2-4 Crofton Road, Orpington, BR6 8QE, England

/02

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

IACS TRAINING AND EDUCATION LIMITED
- INSPECTION AND CONSULTANCY SERVICES LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedDOSSIER

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

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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 IACS TRAINING AND EDUCATION LIMITED, resolved and sourced — yours to keep, no subscription.

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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

2 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
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/03

Register record, filings & financials

live · Companies House

Company no.: 15604855
Status: active
Type: ltd
Incorporated: 2024-03-30
Registered office: Lynwood House 2-4 Crofton Road, Orpington, BR6 8QE, England
SIC: 85320

/04

People & control

2 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.

●
BAILEY, Laura Marie
- director · British · appointed 2024-03-30 · Companies House
■
Inspection And Consultancy Services Limited
- corporate PSC · 75–100% shares · England · since 2024-03-30 · CH · PSC register
Also holds roles at 5 other companies
- IACS HOLDINGS LIMITEDbeneficial owner
- Ms Laura Marie Baileybeneficial owner
- Mr Ross Anthony Hewittbeneficial owner

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

/05

Common questions

Who owns IACS TRAINING AND EDUCATION LIMITED?: In the current sources, IACS TRAINING AND EDUCATION LIMITED is connected to INSPECTION AND CONSULTANCY SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IACS TRAINING AND EDUCATION LIMITED's risk level?: WhiteIntel flags IACS TRAINING AND EDUCATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IACS TRAINING AND EDUCATION LIMITED appear across sources?: IACS TRAINING AND EDUCATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IACS TRAINING AND EDUCATION 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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